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SCL: Notice of record date for annual general meeting of shareholders 2011
Song Da Cao Cuong Joint Stock Company (HNX:SCL ) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: Song Da Cao Cuong Joint Stock Company
- Stock code: SCL
- Par value: VND 10,000
- Stock type: Common
- Record date: 28/03/2011
- Ex-date: For T+3 transactions: 24/03/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share - 1 vote
- Expected exercise date: 23/04/2011
- Agenda:
- BOD’s and Supervisory Board’s operating and investing reports of 2010;
- Operating plan of 2011;
- Audited financial report;
- Plan of profit distribution 2010;
- Supervisory Board’s Report of 2010 and Plan of 2011;
- Choosing audition company in 2011.
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