SZE: Notice of record date for annual general meeting of shareholder 2020

1. Issuer: SONADEZI ENVIRONMENT JOINT STOCK COMPANY
2. Stock code: SZE
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: No. 12, Huynh Van Nghe street, Buu Long ward, Bien Hoa City, Dong Nai province
          - Exercise date: expected on 10/04/2020
          - Agenda:
+ Report on business results 2019 and plan for 2020
+ Report on the activities of the BOD 2019
+ Audited financial report 2019
+ Approval of the profit distribution plan and the distribution to the funds 2019 and plan for 2020; the remuneration for the BOD and the supervisory board; selection of audit company for 2020;
+ Report on the activities of the supervisory 2019 and summary of activities in the term I (2015-2020);
+ Summary report of the BOD for term I (2015-2020) and the activity orientation of the BOD in term II (2020-2025);
+ Human resources work
+ Other contents

 

HNX

>   TTS: Notice of record date for annual general meeting of shareholders 2020 (25/02/2020)

>   HTC: Financial Statement FY 2019 (holding company) (25/02/2020)

>   HTC: Financial Statement FY 2019 (25/02/2020)

>   PPP: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash (25/02/2020)

>   QNC: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   PDB: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   APL: Financial Statement FY 2019 (25/02/2020)

>   BAL: Financial Statement FY 2019 (25/02/2020)

>   SPV: Notice of transaction of connected institution (Vina Investment Joint Stock Company) (25/02/2020)

>   NVP: Notice of record date for Annual General Meeting of Shareholders 2020 (25/02/2020)