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SD4: Notice of record date for Annual General Meeting of Shareholders 2012
Song Da 4 JSC (HNX: SD4) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da 4 JSC
- Stock code: SD4
- Par value: VND 10,000
- Stock type: Common
- Record date: 19/03/2012
- Ex-date: For T+3 transactions: 15/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: From 05/04/2012 to 10/04/2012
- Place: Meeting room of Song Da 4 JSC, Trading building, Van Khe urban area, Ha Dong district – Hanoi city
- Agenda:
+ BOD’s and Management Board’s report of 2011;
+ Supervisory Board’s report of 2011;
+ Audited Financial Statement of 2011;
+ Plan of profit distribution and dividend payment in 2011;
+ Operating Plan of 2012;
+ Others.
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