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SD7: Notice of record date for annual general meeting of shareholders 2011
Song Da No.7 Joint Stock Company (HNX: SD7) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: Song Da No.7 Joint Stock Company
- Stock code: SD7
- Par value: VND 10,000/share
- Stock type: Common
- Record date: 16/03/2011
- Ex-date: For T+3 transactions: 14/03/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share - 1 vote
- Expected exercise date: 10/04/2011
- Place: Head office of Song Da No.7 Joint Stock Company - It Ong town Muong La District - Son La province
- Agenda:
- Reports of operating 2010
- Audited Finacial report of 2010 and choose audition company for 2011;
- Plan of profit distribution and dividend payment 2010;
- Supervisory Board’s report of 2010;
- Plan of operating 2011;
- Report of 2010 and Plan of 2011 about BOD, Supervisory Board and Secrectary payment;
- Electing additional member of Supervisory Board;
- Changing in the Company’s Charter and business registration.
- Others.
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