SJS: The record date for the extraordinary shareholders’ meeting
HOSE announces the record date for the extraordinary shareholders’ meeting of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company:
- Stock symbol: SJS
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: March 07, 2012
- Record date: March 09, 2012
- Purpose: To hold the extraordinary shareholders’ meeting
- Meeting date: Expected April 16, 2012
- Venue: National Conference Center, Pham Hung Road, Tu Liem district, Hanoi.
- Contents: The report of the Board of Directors The resignation Mr. Phan Ngoc Diep from a member of the Board of Directors and Appointment Mr. Ho Sy Hung – representative capital of Song Da Holdings at Sudico as a member of the Board of Directors to replace Mr. Phan Ngoc Diep.
hose
|