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SDY: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/20/2020 8:31:00 AM
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1. Issuer: Song Da Yaly Cement JSC
2. Stock code: SDY
3. Par value: VND 10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected in April 2020
          - Place: Meeting hall of Song Da Yaly Cement JSC at Nghia Hung commune, Chupah district, Gia Lai province.
          - Agenda:
+ Approval of business results 2019 and business plan 2020;
+ Approval of audited financial report 2019
+ Approval of supervising report on business results of the Supervisory Board
+ Approval of profit distribution plan and dividend payment 2019
+ Other issues under the authority of the general meeting of shareholders 
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