Wednesday, 14/03/2012 23:06

SDH: Notice of record date for Annual General Meeting of Shareholders 2012

Song Da Infrastructure Construction JSC (HNX: SDH) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Song Da Infrastructure Construction JSC

-         Stock code: SDH

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 21/03/2012

-         Ex-date: For T+3 transactions: 19/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 25/04/2012

-         Place: 9th Meeting room – Song Da 9 Building – Pham Hung street – My Dinh ward – Tu Liem district - Hanoi

-         Agenda: Operating result of 2011 and Plan of 2012.

hnx

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