SD2: Time and Place for Annual General Meeting of Shareholders 2012
Song Da 2 JSC (HNX: SD2) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da 2 JSC
- Stock code: SD2
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 8.00am, 06/04/2012
- Place: Conference Room, Song Da 2 JSC, Km10, Nguyen Trai Street, Ha Dong District, Ha Noi
- Agenda:
+ Approve the Operating Result of 2011 and the Operating Plan in 2012
+ Approve the Financial Statement in 2011
+ Approve reports of Board of Directors and Supervisory Board in 2011
+ Approve Dividend payment and Fund setting-up in 2011
+ Other issues
- Eligible participants: Shaheholders on the list recorded on 22/02/2012
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