S74: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Song Da 7.04 Joint Stock Company
2. Stock code: S74
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on Invitation Letter
          - Place: (Expected) Song Da 7.04 Joint Stock Company - Lot 17, LK9, B1.4, Thanh Ha Urban Area, Cu Khe Commune, Thanh Oai District, Hanoi City
          - Agenda:
+ Approval of production and business results in 2023;
+ Approve the audited financial statements for 2023 and select an auditing company for fiscal year 2024;
+ Approve the 2023 performance and appraisal report of the Supervisory Board;
+ Approve the production and business plan for 2024;
+ Approve the final settlement report on the payment of salaries and remunerations of the Board of Directors and the Company's Supervisory Board in 2023 and the plan for payment of salaries and remunerations of the Board of Directors and the Company's Supervisory Board 2024;
+ Other contents under the authority of the General Meeting of Shareholders.
 

HNX

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