Tuesday, 27/02/2024 15:25

SED: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Phuong Nam Education Investment and Development JSC
2. Stock code: SED
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on 22/04/2024 
          - Place: 231 Nguyen Van Cu, Ward 4, District 5, Ho Chi Minh city 
        - Agenda: + Report of the Board of Directors and Executive Board on production and business activities in 2023; Approve the business plan for 2024;
+ Report of Supervisory Board on finance report in 2023;
+ Approve the profit distribution in 2023 and appropriation for funds;
+ Other contents under authority of the Board of Directors. 

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