SSU: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Soc Son Urban Enviroment joint stock company
2. Stock code: SSU
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: 1 share – 1 voting rights
          - Exercise date: 23/06/2020
          - Place: Headquarter of Soc Son Urban Enviroment joint stock company
          - Agenda:
+ Approval of report on business results 2019, business plan 2020;
+ Approval of report on activities of the BOD 2019 and activity plan for 2020;
+ Approval of report on activities of the Supervisory Board 2019 and activity plan for 2020;
+ Approval of audited financial report 2019
+ Approval of selection of audit company for financial report 2020;
+ Approval of plan for profit distribution and dividend payment 2019;
+ Approval of proposal on remuneration for the BOD and the Supervisory Board;
+ Dismissal and vote for additional members of the BOD
+ Approval of proposal on business plan 2020;
+ Other issues under the authority of the general meeting of shareholders

 

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