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Tuesday, June 10, 2025 6:19:37 PM - Markets open
VN-INDEX 1,316.23 +5.66/+0.43%
HNX-INDEX 226.40 -0.09/-0.04%
UPCOM-INDEX 98.19 0.00/0.00%
SVN: Notice of record date for AGM 2019
HNX - 7/18/2019 5:03:00 PM
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1. Issuer: SOLAVINA Joint Stock Company
2. Stock code: SVN
3. Par value: VND 10,000/share
4. Record date: 01/08/2019
5. Ex-date: 31/07/2019
6. Reason:
     * General Meeting of Shareholders in 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 8/2019
          - Place: Will be informed later
          - Agenda:
+ Report on production and business results of the Company;
+ Report of the Board of Directors of the Company;
+ Report of the Supervisory Board of the Company;
+ Approval of audited financial statements in 2017 and 2018;
+ Selection of auditing unit in 2019;
+ Modification of the charter and regulations on corporate governance;
+ Election to replace members of the Board of Directors, Supervisory Board;
+ Other contents in AGM.
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