SHG: Notice of record date for a ballot
1. Issuer: SongHong Corporation 2. Stock code: SHG 3. Par value: VND10,000/share 4. Record date: 16/06/2020 5. Ex-date: 15/06/2020 6. Reason: * For a ballot: - Exercise rate: 1:1 (1 share – 1 voting rights) - Content of the ballot: Approval of the selection of audit company for review the semi-financial report and financial report for fiscal year 2020; change in personnel of the supervisory board of the Corporation - Expected exercise date: in June 2020 - Place: Song Hong Corporation - No.70 An Duong street, Yen Phu ward, Tay Ho district, Hanoi
HNX
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