SDP: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: SDP Joint Stock Company 2. Stock code: SDP 3. Par value: VND10,000/share 4. Record date: 16/07/2020 5. Ex-date: 15/07/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: expected on 06/08/2020 - Place: the company will announce later - Agenda: + Approval of business results 2019 and business plan for 2020 + Other contents.
HNX
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> SAB: Minutes & Resolution on the AGM 2020 (03/07/2020)
> SDG: Change in Business Registration Certificate (02/07/2020)
> CRC: Resolution on the AGM 2020 (02/07/2020)
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> DBD: Resolution on the AGM 2020 (02/07/2020)
> TH1: Explanation for disclaimer of opinion of the auditor on 2019 financial statement (02/07/2020)
> VNY: Extension of the annual General Meeting of Shareholders 2020 (02/07/2020)
> VHG: Notice of annual General Meeting of Shareholders 2020 (02/07/2020)