SDB: Notice of record date for Annual General Meeting of Shareholders
SDB announces the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da 207 JSC
- Stock code: SDB
- Par value: VND 10,000
- Record date: 15/3/2010
- Ex-date: 11/3/2010
- Reasons: Annual General Meeting of Shareholders 2010
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 15/4/2010
- Place: to be informed later
- Agenda: Audited financial statements of 2009; Selection of auditing company for 2010; operating and business plan, profit distribution plan for 2010; Performance report of BOD, Supervisory Board, Working Plan in 2010; Other issues.
hnx
> SCC: Result of transaction of principal shareholder (11/03/2010)
> SCC: Result of transaction of principal shareholder (S12) (11/03/2010)
> S74: Notice of transaction of Directors, PDMR (Mr. Duc) (11/03/2010)
> QNC: Notice of transaction of Directors, PDMR (Mr. Chu) (11/03/2010)
> S96: Notice of record date for Annual General Meeting of Shareholders (11/03/2010)
> SD3: Notice of transaction of Directors, PDMR (Mr. Manh) (11/03/2010)
> SDH: Notice of record date for Annual General Meeting of Shareholders (11/03/2010)
> S74: Notice of record date for Dividend payment and AGM (11/03/2010)
> S74: Notice of transaction of Directors, PDMR (Mr. Lam) (11/03/2010)
> SDH: Result of transaction of connected person (Mr. Bay) (11/03/2010)