STL: Notice of record date for Annual General Meeting of Shareholders
Song Da - Thang Long JSC (HNX: STL) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da - Thang Long JSC
- Stock code: STL
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 27/04/2012
- Ex-date: 25/04/2012
- 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:
+ 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
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