SGS: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Saigon Shipping Joint Stock Company 2. Stock code: SGS 3. Par value: VND 10,000/share 4. Record date: 20/03/2020 5. Ex-date: 19/03/2020 6. Reason: * General Meeting of Shareholders: - Exercise rate: 1:1 (01 share – 01 voting rights) - Exercise date: expected on 22/04/2020. Specific time will be announced in the invitation - Place: Expected at OSCAR hotel (68A Nguyen Hue street, Ben Nghe Ward, District 1, Ho Chi Minh City). Specific place will be announced in the invitation - Agenda: + Approval of the reports of the BOD, the Executive board, Supervisory board and other contents under the authority of general meeting of shareholders.
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