Monday, 21/05/2012 18:06

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

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