SRA: Notice of record date for AGM 2019
SRA: Notice of record date for AGM 2019
1. Issuer: SARA Vietnam Joint Stock Company
2. Stock code: SRA
3. Par value: VND 10,000/share
4. Record date: 28/05/2019
5. Ex-date: 27/05/2019
6. Reason:
* General Meeting of Shareholders 2019
- Exercise rate: 01 share – 01 voting right
- Place and time: Will be informed later
- Agenda:
+ Report of the Board of Directors and the Executive Board on the situation of production and business activities in 2018 and business plan in 2019;
+ Audited financial statements in 2018 and the selection of auditing units for 2019 financial statements;
+ Report of Supervisory Board in 2018;
+ Statement of profit distribution in 2018;
+ Statement on amendment of the Company Charter;
+ Approval of reports and other contents (if any);
+ Other issues in AGM.
HNX