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SSF: Notice of record date for annual general meeting of shareholders 2020
HNX - 6/2/2020 4:01:00 PM
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1. Issuer: Saigon Shoes Joint Stock Company
2. Stock code: SSF
3. Par value: VND10,000/share
4. Record date: 16/06/2020
5. Ex-date: 15/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: the issuer will announce later in the invitation
          - Place: At Saigon Shoes Joint Stock Company; Address: No.419 Le Hong Phong street, Ward 2, District 10, HCM City.
          - Agenda:
+ Approval of business results 2019; orientation for business activities in 2020. Approval of financial report 2019, approval of report on supervision 2019
+ Approval of proposal on audit company for financial report 2020
+ Approve the assignment of tasks and authorize the Board of Directors to exercise the rights to continue leasing the land to implement the junior secondary education plan towards socialization in accordance with the decision on planning the use of land at No. 419 Le Hong Phong, Ward 2, District 10 of the City People's Committee;
+ Other issues under the authority of the general meeting of shareholders
 
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