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SKS: Notice of record date for Annual General Meeting of Shareholders 2013
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Name of
the company: Song Da Transportation Construction JSC
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Stock
code: SKS
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Par
value: VND 10,000
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Stock
type: Common stock
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Record
date: 15/03/2013
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Ex-date:
13/03/2013
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Reasons:
Annual General Meeting of Shareholders 2013
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 11/04/2013
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Place: 7th
floor, Song Da No.2 JSC, Km 10, Nguyen Trai Street, Ha Dong District, Hanoi
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Agenda:
+ Approve the Operating Result of 2012 and the Operating
Plan in 2013
+ Approve the Financial Statement in 2012
+ Approve reports of Board of Directors and Supervisory
Board in 2012
+ Approve Dividend payment and Fund setting-up in 2012
+ Approve amendment in Company’s charter.
+ Selecting the audit company in 2013
+ Other issues HNX
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