Monday, 18/03/2013 10:28

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


1. Issuer: Phuong Nam Education Investment and Development JSC
2. Stock code: SED
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 21/03/2013
6. Ex-date: 19/03/2013
7. Reasons:
     * Annual General Meeting of Shareholders 2013
          - Exercise rate: 1:1 (01 share – 01 right)
          - Exepected date: 20/04/2013

          - Place: 231 Nguyen Van Cu street, No.5 district, Hochiminh city
          - Agenda: 
+ Reports of Management Board, BOD and Supervisory Board;
+ Operating result of 2012;
+ Operating plan of 2013;
+ Profit distribution plan of 2012;
+ Others.

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