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S64: Notice of record date for Annual General Meeting of Shareholders
Song Da 6.04 JSC (HNX: S64) announced the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da 6.04 JSC
- Stock code: S64
- Par value: VND 10,000/share
- Stock type: Common
- Record date: 06/02/2012
- Ex-date: For T+3 transactions: 02/02/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: From 15/03/2012 to 26/03/2012
- Place: Song Da 6.04 JSC - Chieng Lao ward – Muong La district - Sơn La province
- Agenda:
+ BOD’s and Management Board’s reports;
+ Audited Financial Statement of 2011;
+ Supervisory Board report of 2011;
+ 2011 Plan of Profit distribution and Dividend payment
+ Operating Plan of 2012;
+ Plan of merging S64 and SD6;
+ Others.
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