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Wednesday, 11/07/2012 16:30

SIC: Notice of record date for a ballot

- Issuer: Song Da Investment - Development JSC

 

- Stock code: SIC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 18/07/2012

- Ex-date: 16/07/2012

- Reasons: for a ballot:

      + Exercise rate: 1 share – 1 vote

      + Expected exercise date: from 24/07/2012 to 31/07/2012

      + Issue in the ballot: adjustment of Operating Plan in 2012 and other issues

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>   VIC: Resolution of BOD (11/07/2012)

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>   VTC: Selection of Auditor for Fiscal year 2012 (10/07/2012)

>   STG: Board Resolution (10/07/2012)

>   BTH: Board Resolution (10/07/2012)

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