SDJ: Notice of record date for Annual General Meeting of Shareholders 2012
Song Da 25 JSC (HNX: SDJ) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da 25 JSC
- Stock code: SDJ
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 30/03/2012
- Ex-date: For T+3 transactions: 28/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 08h00, 26/04/2012
- Place: Meeting room on 4th Floor of Head office – 100 Truong Thi street, Thanh Hoa city
- Agenda:
+ Operating result of 2011
+ Plan of 2012.
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