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

1. Issuer: Sacombank Securities Company
2. Stock code: SBS
3. Par value: VND10,000/share
4. Record date: 06/05/2020
5. Ex-date: 05/05/2020
6. Reason:
     * General Meeting of Shareholders 2020: 
          - Exercise rate: + For common stock: 1:1 (01 share – 01 voting rights)
+ For preferential stocks: none
          - Time: expected in May 2020 
          - Place: Expected at the headquarter of Sacombank Securities Company, address: 278 Nam Ky Khoi Nghia street, Ward 8, District 3, Ho Chi Minh city.
          - Agenda: the contents under the authority of general meeting of shareholders as follows:
+ Report of the BOD, the Supervisory board and Executive Board;
+Audited financial report 2019 of the company and plan for 2020;
+ Other contents under the authority of general meeting of shareholders
  

HNX

>   VSC: BOD resolution on holding AGM 2020 (23/04/2020)

>   HASECO: BOD approved to extend the time to hold AGM 2020 (23/04/2020)

>   HVN: HVN asks an extension to hold AGM 2020 (23/04/2020)

>   SAM: Cancellation of record date for AGM 2020 (23/04/2020)

>   HVN: HVN asks an extension to hold AGM 2020 (23/04/2020)

>   TAC: BOD resolution on holding AGM 2020 & dividend payment (23/04/2020)

>   SAM: Cancellation of record date for AGM 2020 (23/04/2020)

>   TAC: BOD resolution on holding AGM 2020 & dividend payment (23/04/2020)

>   FID: Explanation for the qualified opinion of the auditor at the reviewed Financial Statement of 2019 (23/04/2020)

>   FID: Explanation for the qualified opinion of the auditor at the reviewed Financial Statement of 2019 (23/04/2020)