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SDE: Notice of record date for Annual General Meeting of Shareholders 2012
Song Da Electricial Engineering JSC (HNX: SDE) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da Electricial Engineering JSC
- Stock code: SDE
- 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 23/04/2012 to 25/04/2012
- Place: Head office of Song Da Electricial Engineering JSC - Lot 141, New Urban Mo Lao, Mo Lao Ward, Ha Dong, Ha Noi
- Agenda:
+ BOD’s report of 2011 and Operating result of 2011;
+ BOD’s plan of 2012 and Operating plan of 2012;
+ Audited Financial Statement of 2011 and profit distribution of 2011;
+ 2011 payment for BOD, Supervisory Board and secrectary;
+ Supervisory Board’s report of 2011;
+ Investment result of 2011 and Investment plan of 2012;
+ Others.
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