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SP2: Notice of record date for extraordinary general meeting of shareholders 2020

Friday, 27/11/2020
SP2: Notice of record date for extraordinary general meeting of shareholders 2020
1. Issuer: Su Pan 2 Hydropower Joint Stock Company
2. Stock code: SP2
3. Par value: VND10,000/share
4. Record date: 10/12/2020
5. Ex-date: 09/12/2020
6. Reason:
     * Extraordinary general meeting of shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected in December 2020. The specific time will be announced later
          - Place: 11th Floor, MICCO Tower, No.1 Phan Dinh Giot street, Phuong Liet ward, Thanh Xuan District, Hanoi
          - Agenda:
+ Approve the plan for share issue to raise charter capital of the company
+ Other contents under the authority of the general meeting of shareholders (if any)
Theo HNX


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