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SDB: Notice of record date for Annual General Meeting of Shareholders 2012
Song Da 207 JSC (HNX: SDB) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da 207 JSC
- Stock code: SDB
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 27/03/2012
- Ex-date: For T+3 transactions: 23/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: From 24/04/2012 to 27/04/2012
- Place: to be informed later
- Agenda:
+ BOD’s report of 2011 and Plan of 2012;
+ Operating result of 2011 and Plan of 2012;
+ Supervisory Board’s report of 2011 Plan of 2012;
+ Audited Financial Statement of 2011 and Plan of profit distribution and funds establish in 2012;
+ Plan of payment for BOD and Supervisory Board in 2012;
+ Choosing Auditor for 2012;
+ Electing BOD and Supervisory Board in the term 2012 - 2017.
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