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SDY: Notice of record date for AGM
Song Da Yaly Cement Joint Stock Company (HNX: SDY) announces the record date for AGM as follows:
- Issuer: Song Da Yaly Cement Joint Stock Company
- Stock code: SDY
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 14/04/2011
- Ex-date: For T+3 transactions: 08/04/2011
- Reasons: Annual General Meeting of Shareholders 2011
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: 10 - 14/05/2011
+ Place: Meeting hall of Song Da Yaly Cement Joint Stock Company.
+ Agenda:
- Reports of operating 2010 and plan of 2011;
- Audited Financial report of 2010;
- Supervisory Board’s report of 2010;
- Plan of dividend payment and profit distribution of 2010;
- Others.
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