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S12: Notice of record date for Annual General Meeting of Shareholders 2012
Song Da 12 JSC (HNX: S12) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da 12 JSC
- Stock code: S12
- Par value: VND 10,000
- Stock type: Common
- Record date: 05/03/2012
- Ex-date: For T+3 transactions: 01/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 27/04/2012
- Place: National Convention Center – My Dinh ward – Tu Liem district - Hanoi
- Agenda:
+ Operating result of 2011 and Plan of 2012;
+ Audited Financial Statement of 2011 and profit, funds and dividend of 2011;
+ Supervisory Board’s report of 2011;
+ BOD’s report of 2011;
+ Electing BOD;
+ Others.
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