Thursday, 11/03/2010 11:36

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

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