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SD1: Notice of record date for Annual General Meeting of Shareholders 2012
Song Da No 1 JSC (HNX: SD1) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da No 1 JSC
- Stock code: SD1
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 12/04/2012
- Ex-date: For T+3 transactions: 10/04/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: From 25/04/2012 to 27/04/2012
- Place: To be informed later
- Agenda:
+ BOD’s and Management Board’s Operating results of 2011 and Plans of 2012;
+ Audited Financial Statement of 2011 and choosing Auditor for 2012;
+ Supervisory Board’s report of 2011;
+ Plan of profit distribution and dividend payment of 2011;
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