SD3: Notice of record date for annual general meeting of shareholders
Song Da No.3 Joint Stock Company (HNX: SD3) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: Song Da No.3 Joint Stock Company
- Stock code: SD3
- Par value: VND 10,000
- Stock type: Common
- Record date: 16/03/2011
- Ex-date: For T+3 transactions: 14/03/2011
- Exercise rate:1 share – 1 vote
- Expected exercise date: 8h00, 21/04/2011
- Place: Meeting hall of Song Da No.3 Joint Stcok Company, 105 Pham Van Dong Street, Pleiku City, Gia Lai Province
- Reasons: Annual general meeting of shareholders
- BOD’s report of management;
- Operating report of 2010 and Plan of 2011;
- Report of Supervisory Board;
- Financial report of 2010, Plan of 2010 dividend distribution;
- Adjustment plan of salary and allowance payment for BOD;
- Choosing audition company.
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