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

1. Issuer: SIMCO Song Da JSC
2. Stock code: SDA
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: 7th Floor, SIMCO Song Da Building, Van Phuc New Urban Area, Ha Dong, Hanoi
          - Agenda:
+ Report on business results in 2019 and the plan for 2020;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial statements 2019;
+ Other contents.
          - Expected date:  06/2020
 

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