Friday, 01/03/2013 14:32

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


1. Issuer: Song Da Yaly Cement JSC
2. Stock code: SDY
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/03/2013
6. Ex-date: 07/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 1 : 1 (01 share – 01 right)
          - Expected time: From 01/04/2013 to 10/04/2013 

          - Place: Meeting room of Song Da Yaly Cement JSC - Nghia Hung ward, Chu Pah district, Gia Lai province.
          - Agenda: 
+ Operating result of 2012 and Plan of 2013;
+ Audited financial statment of 2012;
+ Supervisory Board's report;
+ Profit distribution and Dividend payment plan of 2012;
+ Others.

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