SD9: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Song Da No 9 JSC 2. Stock code: SD9 3. Par value: VND10,000/share 4. Record date: 07/04/2020 5. Ex-date: 06/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 01 share – 01 voting rights - Place: Song Da 9 Building, Pham Hung Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi City - Agenda: + Report on production and business activities in 2019 and the plan for 2020; + The audited financial statements + Report on the activities of the Board of Directors in 2019 and the plan for 2020; + Report on the activities of the Supervisory Board in 2019 and the plan for 2020; + Final settlement of salaries and remuneration of the Board of Directors and Supervisory Board in 2019, the plan for 2020; + The plan for profit distribution and dividend payment in 2019; + The selection of auditing company for fiscal year 2020;
HNX
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