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

1. Issuer: Song Da Yaly Cement JSC
2. Stock code: SDY
3. Par value: VND 10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected in April 2020
          - Place: Meeting hall of Song Da Yaly Cement JSC at Nghia Hung commune, Chupah district, Gia Lai province.
          - Agenda:
+ Approval of business results 2019 and business plan 2020;
+ Approval of audited financial report 2019
+ Approval of supervising report on business results of the Supervisory Board
+ Approval of profit distribution plan and dividend payment 2019
+ Other issues under the authority of the general meeting of shareholders 

HNX

>   PXM: Financial Statement FY 2019 (20/03/2020)

>   MBS: Information disclosure about recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (20/03/2020)

>   BOT: Notice of record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   BWS: Financial Statement FY 2019 (19/03/2020)

>   BOT: Financial Statement FY 2019 (19/03/2020)

>   BSQ: Notice of change in date of holding AGM 2020 (19/03/2020)

>   AVC: Financial Statement FY 2019 (19/03/2020)

>   AFX: Notice of record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   BDW: Notice of record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   SRA: Board Resolution on asking the extension of time to hold Annual General Meeting of Shareholders 2020 (19/03/2020)