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SGC: Notice of record date for annual general meeting of shareholders 2011
Sa Giang Import Export Corporation (HNX: SGC) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: Sa Giang Import Export Corporation
- Stock code: SGC
- 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 2011
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 15/04/2011
- Agenda:
- Audited financial report;
- Plan of profit distribution 2010;
- Operating plan of 2011;
- BOD’s and Supervisory Board’s reports of 2010;
- Electing Chef of Supervisory Board.
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