SDJ: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Song Da 25 JSC 2. Stock code: SDJ 3. Par value: VND10,000/share 4. Record date: 08/06/2020 5. Ex-date: 05/06/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: expected on 29/06/2020 - Place: Meeting room at the 4th floor, Headquarter of Song Da 25 JSC, No.100 Truong Thi street, Thanh Hoa City, Thanh Hoa province - Agenda: + Approval of report on the BOD about the business results 2019 and business and investment plan 2020 + Approval of audited financial report 2019 + Selection of audit company for financial report 2020 + Other issues
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