SJM: Notice of record date for Annual General Meeting of Shareholders 2012
Song Da No. 19 JSC (HNX: SJM) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da No. 19 JSC
- Stock code: SJM
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 16/03/2012
- Ex-date: 14/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: April 2012
- Place: To be informed later
hnx
> SED: Notice of record date for Annual General Meeting of Shareholders 2012 (09/03/2012)
> IMP: Explanation for business results in Quarter 4/2011 (09/03/2012)
> APC: Explanation for business result in Q4/2011 (consolidated) (09/03/2012)
> TRC: Explanation for profit in Q4/2011 (09/03/2012)
> PIT: Resolution of the BOD (09/03/2012)
> VTF: Resolution on organizing the AGM 2012 (09/03/2012)
> VPH: Notice of Annual General Meeting of Shareholders 2012 (09/03/2012)
> TTF: Change of The date for the 2012 Annual General Meeting of Shareholders (09/03/2012)
> TAC: Resolution on organizing the AGM 2012 and and the payment for 2011 (09/03/2012)
> OGC: Resolution on organizing the AGM 2012 (09/03/2012)