SDS: Notice of record date for Annual General Meeting of Shareholders 2012
1. Name of the company: Song Da Construction and Investment JSC
2. Stock code: SDS
3. Par value: VND 10,000
4. Stock type: common stock
5. Record date: 31/05/2012
6. Ex-date: 29/05/2012
7. Reasons: Annual General Meeting of Shareholders 2012
-Exercise rate:1 share – 1 vote
-Expected exercise date: At the end of June, 2012
-Place: Song Da Construction and Investment JSC, No 37/464 Au Co, Nhat Tan, Tay Ho, Hanoi
- Agenda: + 2011 Audited Financial Statement
+ Operating plan of 2012
+ Other issues
HNX
> ST8: Explanation for business results in quarter 1/2012 (21/05/2012)
> HAD: General Mandate 2012 (21/05/2012)
> GLT: Explanation for difference in financial statement Year 2011 before and after auditing (21/05/2012)
> TAS: The suspension time of depository operations (21/05/2012)
> PXI: Information on a construction & equipment contract (21/05/2012)
> CII signs an investment transfer agreement (21/05/2012)
> VNDS: VNDS sets up Can Tho Branch (21/05/2012)
> BVH: Information on Q1.2012 Consolidated Financial Statements (21/05/2012)
> CTG: Information on Q1.2012 Consolidated Financial Statements (21/05/2012)
> OPC: Explanation for business result in Q1/2012 (21/05/2012)