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SPI: Notice of record date for EGM

Nov 16th at 18:00
16-11-2017 18:00:00+07:00

SPI: Notice of record date for EGM

1. Issuer: Stone Company Spilit Joint Stock Company
2. Stock code: SPI
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/11/2017
6. Ex-date: 29/11/2017
7. Reasons:
     * EGM of Shareholders:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place & time: inform later
          - Agenda:
+ Election for additional members of the Board of Directors and members of the Supervisory Board;
+ Change in head office of the Company;
+ Change in Company name;
+ Issuance of shares to strategic partners.

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