SRA: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: SARA Vietnam Joint Stock Company 2. Stock code: SRA 3. Par value: VND10,000/share 4. Record date: 09/06/2020 5. Ex-date: 08/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Place: The company will inform later - Agenda: + Report of the Board of Directors and Board of Management on production and business activities in 2019 and the plan for 2020; + Audited financial statements in 2019 + The selection of auditing company for fiscal year 2020; + Report of the Supervisory Board in 2019; + Statement of profit distribution in 2019; + Other contents. - Exercise date: The company will inform later
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