SDJ: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Song Da 25 JSC
2. Stock code: SDJ
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 29/06/2020
          - Place: Meeting room at the 4th floor, Headquarter of Song Da 25 JSC, No.100 Truong Thi street, Thanh Hoa City, Thanh Hoa province
          - Agenda:
+ Approval of report on the BOD about the business results 2019 and business and investment plan 2020
+ Approval of audited financial report 2019
+ Selection of audit company for financial report 2020
+ Other issues

  

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