S55: Notice of record date for Annual General Meeting of Shareholders
Song Da 5.05 JSC (HNX:S55) announced the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da 5.05 JSC
- Stock code: S55
- Par value: VND 10,000/ share
- Stock type: Common
- Record date: 20/01/2012
- Ex-date: For T+3 transactions: 18/01/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 25/03/2012
- Place: Tuorance Hotel – Son Tra Dien Ngoc – Da Nang City
- Agenda:
+ Operating Result of 2011 and Plan of 2012;
+ BOD’s and Supervisory Board’s reports;
+ Financial Statement of 2011;
+ 2011 Plan of Profit distribution, Dividend payment, Funds distributiong and Payment for BOD and Supervisory Board.
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