SDV: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Sonadezi Services Joint Stock Company
2. Stock code: SDV
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected in April 2020
          - Place:  3A Floor, Sonadezi building, No. 01, Road No.1, Bien Hoa 1 industrial park, Bien Hoa city, Dong Nai province.
          - Agenda:
+ Report on business results 2019 and business plan for 2020
+ Report on the activities of the BOD 2019
​+ Report on the activities of the supervisory board 2019
+ Audited financial report 2019
+ Approve the proposal of profit distribution plan and distribution to funds 2019 and plan for 2020; the remuneration of the BOD and supervisory board; selection of audit company for financial report 2020
+ Other contents

   

HNX

>   SIV: Notice of record date for annual general meeting of shareholders 2020 (12/03/2020)

>   SBS: Notice of record date for annual general meeting of shareholders 2019 (12/03/2020)

>   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)