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SCL: Notice of record date for Annual General Meeting of Shareholders 2012
Song Da Cao Cuong JSC (HNX: SCL) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da Cao Cuong JSC
- Stock code: SCL
- Par value: VND 10,000
- Stock type: Common
- Record date: 28/03/2012
- Ex-date: For T+3 transactions: 26/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 28/04/2012
- Place: Sao Do Hotel, 119 Nguyen Trai I street, Sao Do ward, Chi Linh district, Hai Duong province
- Agenda:
+ Operating and investment Result of 2011
+ Operating an investement Plan of 2012;
+ Audited Financial Statement of 2011;
+ Report of profit distribution in 2010 and Plan of profit distribution in 2011;
+ Supervisory Board’s report of 2011 and Plan of 2012;
+ Choosing Auditor of 2012;
+ Electing BOD and Supervisory Board the term 2012-2017.
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