SJE: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Song Da No. 11 JSC
2. Stock code: SJE
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: 7th floor, Song Da building, km10 Tran Phu street, Van Quan ward, Ha Dong district, Hanoi city
          - Agenda:
+ Report on production and business activities in 2019 and plan for 2020;
+ Report on the activities of the Board of Directors in 2019 and plan for 2020;
+ Report on the activities of the Supervisory Board in 2019 and plan for 2020;
+ Financial statements 2019; the selection of auditing company for fiscal year 2020
+ Plan for profit distribution and dividend payment in 2019;
+ Report on salaries and remuneration of the Board of Directors and the Supervisory Board in 2019 and the plan for 2020;
+ Other contents under the authority of the General Meeting of Shareholders.
        - Expected date: 04/2020
    

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