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SD4: Notice of record date for annual general meeting of shareholders 2011
Song Da No.4 Joint Stock Company (HNX: SD4) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: Song Da No.4 Joint Stock Company
- Stock code: SD4
- Par value: VND 10,000
- Stock type: Common
- Record date: 25/03/2011
- Ex-date: For T+3 transactions: 23/03/2011
- Reasons: Annual general meeting of shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: From 13/04/2011 to 25/04/2011
- Place: Head office of Song Da No.4 Joint Stock Company – TM building, Van Khe urban area, Ha Dong District, Hanoi City.
- Agenda:
- Result of general meeting of shareholders implementing 2010
- Operating plan of 2011;
- Change in the Company Charter;
- Report of human resource managerment, the part was controled by general meeting of shareholders;
- Supervisory Board’s report of 2010;
- Finacial report of 2010 and choose audition company for 2011;
- Plan of dividend payment and profit distribute of 2010;
- Others.
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