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S64: Notice of record date for annual general meeting of shareholders
Song Da 6.04 Joint Stock Company (HNX: S64) announces the trading result record date for annual general meeting of shareholders as follows:
- Name of the company: Song Da 6.04 Joint Stock Company
- Stock code: S64
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 04/03/2011
- Ex-date: 02/03/2011
- Reasons: Annual General Meeting of Shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: From 25/03/2011 to 15/04/2011
- Place: Song Da 6.04 Joint Stock Company Meeting Hall, Chieng Lao Commune, Muong La District, Son La Province
- Agenda:
+ Approving Administration of Production Evaluation Report 2010 from Board of Directors and Management Board;
+ Approving Operation results surveyor report 2010 from Supervisory Board;
+ Approving Audited Financial Statements 2010
+ Approving plan of profits and dividend distribution 2010
+ Approving plan of operation 2011
+ Other issues.
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