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S99: Notice of record date for Annual General Meeting of Shareholders 2012
Song Da No 9.09 JSC (HNX: S99) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da No 9.09 JSC
- Stock code: S99
- Par value: VND 10,000
- Stock type: Common stock
- 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: From 29/04/2012 to 10/05/2012
- Place: The Company’s office – 9th floor – Song Da Building – Pham Hung street – My Dinh ward – Tu Liem district - Hanoi
- Agenda:
+ BOD’s and Management Board’s results of 2011 and Plan of 2012;
+ Audited Financial Statement of 2011 and choosing Auditor for 2012;
+ 2011 Plan of profit distribution;
+ Supervisory Board’s report of 2011;
+ Payment for BOD and Supervisory Board of 2011 and Payment plan of 2012;
+ Others.
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