SDP: Notice of record date for Annual General Meeting of Shareholders
SDP announces the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da Trading and Transport JSC
- Stock code: SDP
- Par value: VND 10,000
- Stock type: Common stock
- 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: From 05/4/2010 to 10/4/2010
- Place: to be informed later
- Agenda of the AGM:
+ Operating resutls of 2009 and operating plan of 2010
+ Charter capital increase in 2010, profit distribution plan and dividend payout plan of 2009
+ Other issues.
hnx
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