|
SRB: Notice of record date for annual general meeting of shareholders
Sara Joint Stock Company (HNX: SRB) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: Sara Joint Stock Company
- Stock code: SRB
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 01/04/2011
- Ex-date: 30/03/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 23/04/2011
- Place: Conference room, Sara Joint Stock Company, Km 2, V.I Lenin Street, Vinh City, Nghe An Province
- Agenda:
+ Approve the Operating Result of 2010 and the Operating Plan in 2011
+ Approve the Financial Statement in 2010
+ Approve reports of Board of Directors and Supervisory Board in 2010
+ Approve Dividend payment and Fund setting-up in 2010
+ Other issues.
hnx
|
