SGS: Notice of record date for a ballot
SGS: Notice of record date for a ballot
1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Par value: VND10,000/share
4. Record date: 24/04/2024
5. Ex-date: 23/04/2024
6. Reason:
* For a ballot:
- Exercise rate: 1:1 (1 cổ phiếu - 1 quyền biểu quyết)
- Content of the ballot: Proposal of the Supervisory Board on selecting an auditing unit for the financial statements 2022, 2023 and 2024.
- Expected exercise date: Announced on invitation letter
- Place: Saigon Shipping Joint Stock Company, No. 9 Nguyen Cong Tru Street, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City.
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