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SCR: Notice of record date for Annual General Meeting of Shareholders 2012
Sai Gon Thuong Tin Real Estate JSC (HNX: SCR) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Sai Gon Thuong Tin Real Estate JSC
- Stock code: SCR
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 26/03/2012
- Ex-date: For T+3 transactions: 22/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 25/04/2012
- Place: To be informed later
- Agenda:
+ Operating result of 2011 and Plan of 2012;
+ Supervisory Board’s report of 2011;
+ Plan of cancelling seasoned issue 2011;
+ Adjustment plan of dividend payment method in 2011;
+ Changing the Company’s charter;
+ Choosing Auditor of 2012;
+ Payment for BOD and Supervisory Board in 2012;
+ Others.
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