Friday, 24/02/2012 08:13

SDP: Notice of record date for Annual General Meeting of Shareholders 2012

Song Da Trading and Transport JSC (HNX: SDP) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Song Da Trading and Transport JSC

-         Stock code: SDP

-         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: To be informed later

-         Place: to be informed later

-         Agenda:

+         Operating result of 2011 and Plan of 2012;

+         Plan of dividend payment and profit distribution of 2011;

+         Others.

hnx

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