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SSS: Notice of record date for Annual General Meeting of Shareholders
Song Da 6.06 Joint Stock Company (HNX: SSS) announced the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da 6.06 Joint Stock Company
- Stock code: SSS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 06/02/2012
- Ex-date: 02/02/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: from 15/03/2012 to 26/03/2012
- Place: Conference room, Song Da 6.06 Joint Stock Company, Thong Nhat Ward, Hoanh Bo District, Quang Ninh Province
- Agenda:
+ Approve the Operating Result of 2011 and the Operating Plan in 2012
+ Approve the Audited Financial Statement in 2011
+ Approve reports of Board of Directors and Supervisory Board in 2011
+ Approve Dividend payment and Fund setting-up in 2011
+ Other issues
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