SDG: Notice of record date for Annual General Meeting of Shareholders
SDG announces the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Can Tho Sadico Joint Stock Company
- Stock code: SDG
- Record date: 5/4/2010
- Ex-date: 1/4/2010
- Reasons: Annual General Meeting of Shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 24/4/2010
- Place: Ninh Kieu Hotel, No.2 Hai Ba Trung Street, Ninh Kieu District, Can Tho City
- Agenda: Operating results of 2009 and plan for 2010.
hnx
> SDS: Notice of transaction of Directors, PDMR (Mr. Bau) (26/03/2010)
> UPCoM Admission of DNS (25/03/2010)
> VSD: Notice of Depository of PVA for additional securities registration (25/03/2010)
> S96: Board Resolution (26/03/2010)
> SDP: Notice of transaction of Directors, PDMR (Mr. Bang) (26/03/2010)
> SD5: Notice of transaction of principal shareholder (VFM) (26/03/2010)
> ICG: Result of transactions of Directors, PDMR (26/03/2010)
> LBE: Board Resolution (26/03/2010)
> HLG: Date and Venue of the 2010 Annual General Meeting (26/03/2010)
> MCG: BOD's resolution on the second dividend payment of 2009 (26/03/2010)