SFG: Notice of record date for AGM 2020

    On March 02, 2020, The Southern Fertilizer Joint Stock Company announces the record date of Annual General Meeting 2020 as follows:

-   Record date: April 01, 2020

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in April 24, 2020

-   Meeting venue: lot B2, area B, Hiep Phuoc Industrial zone, Nha Be district, Hochiminh.

HOSE

>   DDV: Financial Statement FY 2019 (09/03/2020)

>   LEC: BOD resolution on holding AGM 2020 (09/03/2020)

>   NKG: BOD resolution on holding AGM 2020 (09/03/2020)

>   TPB: BOD resolution on holding AGM 2020 (09/03/2020)

>   ASP: Decision on holding AGM 2020 (09/03/2020)

>   ADS: BOD resolution on holding AGM 2020 (09/03/2020)

>   LAW: Financial Statement FY 2019 (09/03/2020)

>   MSR: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   LWS: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   LAW: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)