Record date for obtaining shareholders’ written opinions and annual general meeting of Chuong Duong Beverages Joint Stock Company as follows:
Hochiminh Stock Exchange announces the record date as follows:
- Listed firm: Chuong Duong Beverages Joint Stock Company
- Stock code: SCD
- Stock type: common stock
- Par value: VND10,000
- Ex-right date: February 14, 2022
- Record date: February 15, 2022
- Purpose: to obtain shareholders’ written opinions and hold the 2022 Annual General Meeting of Shareholders.
- Details:
- To obtain shareholders’ written opinions:
+ Exercise ratio: 01 share – 01 voting right
+ Time of implementation: in late February 2022
+ Place of implementation: 606 Vo Van Kiet, Cau Kho ward, district 1, Ho Chi Minh city.
+ Voting contents: to vote for the mortgage for bank loans to finance the project “Building stores, workshops for rent”. The voting contents will be emailed to shareholders and posted on the Company’s website.
- To hold the 2022 Annual General Meeting of Shareholders:
+ Exercise ratio: 01 share – 01 voting right
+ Meeting date: April 25, 2022
+ Meeting place: will be noticed later.