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Thursday, 23/05/2013 17:11

KSD: Notice of record date for General Meeting of Shareholders 2013


1. Issuer: South East Asia HAMICO Export JSC
2. Stock code: KSD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 04/06/2013
6. Ex-date: 31/05/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 1:1 (01 share-01 voting right)
          - Place: Hai Dang hotel, # 124 Le loi, Luong Khanh Thien ward, Phu Ly town, Hanam city
          - Agenda:
+ Report of 2012 and plan of 2013
+ Audited FS of 2012
+ Profit distribution of 2012
+ Others
             

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