SLS: Notice of record date for General Meeting of Shareholders 2020
1. Issuer: Son La Sugar Joint Stock Company 2. Stock code: SLS 3. Par value: VND10,000/share 4. Record date: 28/08/2020 5. Ex-date: 27/08/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share - 1 voting rights) - Place: Son La Sugar Joint Stock Company - Agenda: + Report on production and business results in fiscal year 2019 - 2020 and plan for 2020-2021; + Report on activities of the Board of Directors in 2019 - 2020 and the plan for 2020 - 2021; + Report on activities of the Supervisory Board for 2019-2020 and plan for 2020-2021; + Proposal to approve the Financial Statements for the year 2019 - 2020; + Profit distribution plan for the year 2019 - 2020; + Settlement of operating expenses and remuneration of the Board of Directors and the Supervisory Board for the year 2019-2020, the plan for 2020-2021; + Business plan for the fiscal year 2020-2021; + Proposal to approve the selection of auditing company for fiscal year 2020; + Some other contents. - Exercise date: The company will inform later
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