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 SRA: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/28/2020 4:16:00 PM
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1. Issuer: SARA Vietnam Joint Stock Company
2. Stock code: SRA
3. Par value: VND10,000/share
4. Record date: 09/06/2020
5. Ex-date: 08/06/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Place: The company will inform later
- Agenda:
+ Report of the Board of Directors and Board of Management on production and business activities in 2019 and the plan for 2020;
+ Audited financial statements in 2019
+ The selection of auditing company for fiscal year 2020;
+ Report of the Supervisory Board in 2019;
+ Statement of profit distribution in 2019;
+ Other contents.
- Exercise date: The company will inform later
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