SSU: Notice of record date for annual general meeting of shareholders 2020

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SSU: Notice of record date for annual general meeting of shareholders 2020

HNX - 3/24/2020 4:59:00 PM

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1. Issuer: Soc Son Urban Environment joint stock company
2. Stock code: SSU
3. Par value: VND 10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 23/04/2020
          - Place: Headquarter of Soc Son Urban Environment joint stock company
          - Agenda:
+ Approval of report on business results 2019, business plan 2020
+ Approval of report on activities of the BOD 2019 and activity plan for 2020
+ Approval of report on activities of the Supervisory Board 2019 and activity plan for 2020
+ Approval of audited financial report 2019
+ Approval of selection of audit company for financial report 2020
+ Approval of profit distribution and dividend payment plan 2019
+ Approval of the proposal on remuneration for members of the BOD and the Supervisory Board
+ Dismissal and vote for additional member of the BOD
+ Approval of the proposal on business plan 2020
+ Other issues under the authority of the general meeting of shareholders

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