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CSV: Record date for Annual General Meeting 2020 & seeking shareholders’ approval
HOSE - 5/8/2020 4:53:00 PM
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On May 06, 2020, the Hochiminh Stock Exchange issued Announcement No.767 /TB-SGDHCM about the record date of South Basic Chemicals Joint Stock Company (stock code: CSV) as follows:

-        Ex-right date: May 19, 2020 

-        Record date: May 20, 2020               

-        Purpose: to organize the 2020 Annual General Meeting of Shareholders and to seek shareholders’ approval in writing.

-        Exercise ratio: 01 share – 01 voting right

1)      To organize the 2020 Annual General Meeting of Shareholders:

-        Meeting date:  June 20, 2020 

-        Meeting venue: New world hotel, 76 Le Lai street, Ben Thanh ward, district 1, HCM city.

2)      To seek shareholders’ approval in writing:

-            Time of implementation: from May 25, 2020 to June 10, 2020.

-     Address: South Basic Chemicals Joint Stock Company, 22 Ly Tu Trong, Be Nghe ward, district 1, HCM city.

-     Contents: e-voting to Internal Regulations and holding AGM Regulations.

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