SDT: Notice of record date for Annual General Meeting of Shareholders
SDT announces the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da No.10 JSC
- Stock code: SDT
- Par value: VND 10,000/share
- Stock type: Common stock
- Record date: 15/3/2010
- Ex-date: 11/03/2010
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 15/4/2010
- Place: National Convention Center
- Content of the AGM: Audited financial statement of 2009, Report of BOD, Report of Supervisory Board, Operating results of 2009, Operating plan of 2010, Profit distribution plan, and other issues.
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