Friday, 22/03/2013 11:59

SD4: Notice of record date for Annual General Meeting of Shareholders 2013


1. Issuer: Song Da 4 JSC
2. Stock code: SD4
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 02/04/2013
6. Ex-date: 29/03/2013
7. Reasons:
     *Annual General Meeting of Shareholders 2013
          - Exercise rate: 01 share - 01 right
          - Expected date: From 22/04/2013 to 26/04/2013

          - Place: Meeting room of Song Da 4 JSC, TM building, Van Khe urban area, Ha Dong district, Ha Noi
          - Agenda: 
+ Audited financial statement of 2012;
+ Supervisory Board's report of 2012;
+ Profit distribution plan of 2012;
+ Operating plan of 2013;
+ Changing in the Company charter;
+ Others.

HNX

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