SDG: Notice of record date for EGM 2019
SDG: Notice of record date for EGM 2019
1. Issuer: Can Tho Sadico Joint Stock Corporation
2. Stock code: SDG
3. Par value: VND 10,000/share
4. Record date: 30/01/2019
5. Ex-date: 29/01/2019
6. Reason:
* Extraordinary General Meeting of Shareholders 2019
- Exercise rate: 1:1 (01 share - 01 voting right)
- Exercise date: February 28, 2019
- Place: At the company (366E Cach Mang Thang 8, P. Bui Huu Nghia, Binh Thuy Dist. Can Tho)
- Agenda: Elect additional members of the B.O.D and S.B
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