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SGC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 10:05:00 AM
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1. Issuer: Sa Giang Import Export Corporation
2. Stock code: SGC
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1 share – 1 voting rights
          - Place: Sa Giang Import Export Corporation
          - Agenda:
+ Audited financial statements 2019;
+ Report on the activities of the Board of Directors in 2019 and orientation for 2020;
+ Report on activities of the Supervisory Board in 2019;
+ Profit distribution plan in 2019;
+ SOther contents under the authority of the General Meeting of Shareholders
           - Expected date: 24/04/2020
    
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