SBS: Notice of record date for AGM
SBS: Notice of record date for AGM
1. Issuer: Sacombank Securities Company
2. Stock code: SBS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2018
6. Ex-date: 28/03/2018
7. Reasons:
* General Meeting of Shareholders:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Place: Sacombank Securities Company, No.278 Nam Ky Khoi Nghia, Ward 8, District 3, Ho Chi Minh City
- Agenda: Các nội dung liên quan đến Đại hội cổ đông thường niên như sau:
+ Reports of the BOD and the Supervisory Board;
+ Audited financial statements of the Company 2017 and plan for 2018;
+ Other issues under the authority of the General Meeting of Shareholders.
- Expected date: 04/2018
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