SCO: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Seaproducts Mechanical Shareholding Company 2. Stock code: SCO 3. Par value: VND10,000/share 4. Record date: 15/06/2020 5. Ex-date: 12/06/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: will be announced later - Place: No. 244 Bui Van Ba street, Tan Thuan Dong ward, District No.7, HCM City. - Agenda: + Audited financial report 2019 + Report on business results 2019 and business plan for 2020 + Report on activities of the BOD and the Supervisory Board 2019 + Selection of audit company for financial report 2020 + Other issues under the authority of general meeting of shareholders
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