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S74: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/8/2020 9:07:00 AM
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1. Issuer: Song Da 7.04 JSC
2. Stock code: S74
3. Par value: VND10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected place: Song Da 7.04 JSC – No. 36, V5A, Van Phu concentration area, Phu La ward, Ha Dong district, Hanoi city
          - Agenda:
+ Business results in 2019;
+ The audited financial statements 2019 and the selection of auditing company for the fiscal year 2020;
+ Report of the Supervisory Board in 2019;
+ Business and production plan for 2020;
+ Some other contents under the authority of the General Meeting of Shareholders.
        - Exercise date: The Company will inform later in the invitation letter sent to each shareholder
    
 
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