1. Issuer: Son La Sugar Joint Stock Company
2. Stock code: SLS
3. Par value: VND10,000/share
4. Record date: 22/08/2023
5. Ex-date: 21/08/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Place: Head office of the Company at Km 34, route 6 Son La - Ha Noi, Hat Lot village, Mai Son, Son La.
- Agenda: + Report of executive board on production and business results in 2022-2023 (from 01/07/2022 to 30/06/2023) and plan for production and business in 2023-2024 (from 01/07/2023 to 30/06/2024);
+ Operational report of the Board of Director in 2022-2023 and term summary in 2018-2023; Operational orientation in 2023-2024 and term of 2023-2028;
- Agenda: + Operational reports of Supervisory Board in 2022-2023 and term summary in 2018-2023; Operational orientation in 2023-2024 and term of 2023-2028;
+ Approve audited financial statements for 2022 - 2023;
+ Approve Proposals of the Board of Directors on profit distribution for 2022-2023;
- Agenda: + Approve remuneration report of the Board of Directors, Supervisory Board in 2022-2023; Expected remuneration reports of Board of Directors, Supervisory Board for 2023-2024;
+ Approve Proposals on selection of audit unit for financial statements 2023-2024;
+ Approve Proposals of the Board of Directors on production and business plan for 2023-2024;
- Agenda: + Approve Proposals on selection of the Board of Directors, Supervisory Board for the IV term (in the period of 2023-2028);
+ Other contents under authority of General Meeting of Shareholders.
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