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Friday, 20/09/2013 09:48

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


1. Issuer: Stone Company Spilit
2. Stock code: SPI
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 27/09/2013
6. Ex-date: 25/09/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place and time: be announced later
          - Agenda:
+ Reports of 2012 and plan for 2013
+ Approving financial statement of 2012
+ Profit distribution 2012
+ Other issues.
            

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