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.
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