SJS: Board resolution on holding Annual General Meeting

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SJS: Board resolution on holding Annual General Meeting

HSX - 3/18/2019 10:30:00 AM

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The Board of Directors of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

- Record date: expected on April 04, 2019

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected from April 19, 2019 to April 26, 2019

- Meeting venue: Song Da Urban & Industrial Zone Investment and Development Joint Stock Company

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