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SD6: Notice of record date for Annual General Meeting of Shareholders
Song Da No 6 JSC (HNX: SD6) announced the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da No 6 JSC
- Stock code: SD6
- 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 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: From 26/03/2012 to 10/04/2012
- Place: Meeting Room of Song Da No 6 JSC – Van Khe Urban Area – La Khe Ward - Ha Dong District - Hanoi
- 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 SSS and into SD6;
+ Changing in Chapter of the Company after the merging;
+ Others.
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