SJS: SJS allowed to extend the time for holding AGM 2020

Song Da Urban & Industrial Zone Investment and Development Joint Stock Company has received Office document No.374/CV - DKKD dated April 21, 2020 by Ha Noi City Department of Planning and Investment approving the extension of deadline for holding the Annual General Meeting of Shareholders but not more than six months from the end of the fiscal year. In the extension letter sent to the authorities, the Company suggested the deadline for holding the Annual General Meeting be June 30, 2020.

HOSE

>   HTP: Explanation for the late information disclosure about audited Financial Statement 2019 (27/04/2020)

>   KDM: Application to renew the submitting date of Financial Statement with confirmation by the auditor (27/04/2020)

>   NVB: Information disclosure about an extension of the Annual General Meeting of Shareholders 2020 (27/04/2020)

>   HGM: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (27/04/2020)

>   HHC: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (27/04/2020)

>   M10: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)

>   KTU: Documents for General Meeting of Shareholders (27/04/2020)

>   SGT: Cancellation of record date for AGM 2020 (27/04/2020)

>   SMC: BOD resolution on holding AGM 2020 (27/04/2020)

>   TCM: TCM to cancel the record date to hold AGM 2020 (27/04/2020)