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SD3: Notice of record date for Annual General Meeting of Shareholders 2012
Song Da No 3 JSC (HNX: SD3) announced the notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da No. 3 JSC
- Stock code: SD3
- Par value: VND 10,000
- Stock type: Common
- Record date: 09/03/2012
- Ex-date: For T+3 transactions: 07/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 20/04/2012
- Place: Meeting Room of Song Da No 3 JSC – 105 Pham Van Dong street, Pleiku city, Gia Lai province
- Agenda:
+ BOD’s report of the Company business management 2011;
+ Operating result of 2011 and Plan of 2012;
+ Supervisory Board’s report of 2011;
+ Audited Financial Statement of 2011 and profit distribution of 2011;
+ Plan of Adjustment of payment and salary for BOD;
+ Choosing Auditor for 2012;
+ Electing BOD and Supervisory Board of No.2 Term.
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