S91: Notice of record date for Annual General Meeting of Shareholders
S91 announces the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da 9.01 JSC
- Stock code: S91
- Record date: 16/3/2010
- Ex-date: 12/3/2010
- Reasons: Annual General Meeting of Shareholders 2010
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 18/4/2010
- Place: Conventional Hall - Pleiku Hotel - Gia Lai
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> VIG: Result of transaction of connected person (Ms. Hang) (06/03/2010)
> VTV: Notice of record date for Annual General Meeting of Shareholders (06/03/2010)
> S96: Change in time for dividend payment (06/03/2010)
> SDP: Notice of transaction of Directors, PDMR (Mr. Tam) (06/03/2010)
> ILC: Notice of record date for Dividend payment and AGM (06/03/2010)
> PPG: Result of transaction of principal shareholder (Mr. Luong) (06/03/2010)
> PGS: Result of transactions of Directors, PDMR (Ms. Hop) (06/03/2010)
> PGS: Result of transaction of connected person (Ms. Hop) (06/03/2010)
> PVE: Notice of record date for Annual General Meeting of Shareholders (06/03/2010)
> VSD: Notice of Depository of HUT for additional securities registration (06/03/2010)