SBS: Notice of record date for annual general meeting of shareholders 2019

1. Issuer: Sacombank Securities Company
2. Stock code: SBS
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: + For common share: 1:1 (01 share – 01 voting rights)
                                    For preferred voting stocks: None
          - Exercise date: expected in April 2020
          - Place: Expected at the Headquarter of Sacombank Securities Company, address: No. 278 Nam Ky Khoi Nghia street, Ward 8, District 3, Ho Chi Minh City.
          - Agenda: the contents related to the general meeting of shareholders as following:
+ Reports of the BOD, supervisory board and executive board;
+ Audited financial report 2019 and plan for 2020;
+ Other contents under the authority of  the general meeting of shareholders
    

HNX

>   DVN: Board Resolution on holding Annual General Meeting of Shareholders 2020 (12/03/2020)

>   HU6: Financial Statement FY 2019 (12/03/2020)

>   DWS: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   HSI: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   HNB: Financial Statement FY 2019 (12/03/2020)

>   HPU: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   HDP: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   HAC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   G36: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   GTS: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)