Thursday, 22/03/2012 16:30

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

Song Da Urban Investment Construction and Development JSC (HNX: SDU) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Song Da Urban Investment Construction and Development JSC

-         Stock code: SDU

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 28/03/2012

-         Ex-date: For T+3 transactions: 26/03/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: To be informed later

-         Place: To be informed later

-         Agenda:

+         Operating result of 2011;

+         Orientation and Operating plan of 2012;

+         Others.

hnx

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