SD5: Notice of record date for AGM 2019
SD5: Notice of record date for AGM 2019
1. Issuer: Song Da No. 5 JSC
2. Stock code: SD5
3. Par value: VND 10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
* General Meeting of Shareholders 2019:
- Exercise rate: 01 share – 01 voting right
- Exercise date: 20/04/2019
- Place: 4th floor, Song Da building, Pham Hung street, My Dinh 1 ward, Nam Tu Liem district, Hanoi city
- Agenda:
+ The report on production and business results in 2018 and plan in 2019;
+ The operation report of the Board of Directors in 2018; Orientation and operational plan of the Board of Directors in 2019;
+ The Report of the Supervisory Board in 2018;
+ Audited financial statements of 2018;
+ The plan of profit and dividend payment in 2018;
+ The Statement of salary and remuneration payment for the Board of Directors, Supervisory Board, Company Secretary in 2018 and plan in 2019;
+ The Report of selecting an independent auditing company for Financial Statement in 2019;
+ Changes in personnel (if any);
+ Some other contents are under the authority of AGM.
HNX
