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Thursday, November 30, 2023 8:09:21 PM
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Markets open
VN-INDEX
1,094.13
-8.67/-0.79%
HNX-INDEX
226.15
-0.88/-0.39%
UPCOM-INDEX
84.99
-0.06/-0.07%
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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