SNZ: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Sonadezi Corporation 2. Stock code: SNZ 3. Par value: VND10,000/share 4. Record date: 03/04/2020 5. Ex-date: 01/04/2020 6. Reason: * General Meeting of Shareholders 2020: - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: expected on 28/4/2020 - Place: Office of Sonadezi Corporation, No.1, Road 1, Bien Hoa 1 Industrial Park, An Binh ward, Bien Hoa City, Dong Nai province. - Agenda: + Business plan for 2020 + Audited financial report 2019; + Report of the BOD on management and business results of the BOD and each member of the BOD; + Report of the Supervisory on busines results, on the activity results of the BOD and the General Manager + Report on self-assessment of the Supervisory Board and each supervisor + Plan for profit distribution, funding distribution and dividend payment; + Selection of audit company for financial report 2020 + Other issues under the authority of the general meeting of shareholders
HNX
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