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S27: Notice of record date for Annual General Meeting of Shareholders 2012
Song Da 27 JSC (HNX: S27) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da 27 JSC
- Stock code: S27
- Par value: VND 10,000
- Stock type: Common
- Record date: 29/03/2012
- Ex-date: For T+3 transactions: 27/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: In the end of 04/2012
- Place: Huong Sen Guest house – 2 Nguyen Chi Thanh street, Ha Tinh city, Ha Tinh province
- Agenda:
+ Operating result of 2011;
+ Result of Management Board, BOD and Supervisory Board;
+ Operating plan of 2012;
+ Others.
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