S91: Notice of record date for list of shareholders
1. Issuer: Song Da 9.01 JSC2. Stock code: S913. Stock type: common stock4. Par value: 10,000 VND5. Record date: 09/01/20146. Reasons: Converting share of Song Da 9.01 JSC (S91) to Song Da No 9 JSC (SD9).(the last trading date of S91 on HNX is 06/01/2014 and delisting date on 07/01/2014. Since 09/01/2014 stock S91 is invalid for transaction).- Exercise rate: 1:1 ( Shareholders receive 01 share of SD9 for each share of S91 they own)- Exercise place:
HNX
> DMC: Resolution of Shareholders’ Meeting (27/12/2013)
> TNC: Board Resolution _ Dec 18 (27/12/2013)
> DRC: Board Resolution – Dec 25 (27/12/2013)
> PNC: Explanation for the unadjusted title of Ms. PhanThi Le (27/12/2013)
> VHL: Result of transaction of institution (SSI Fund Management Company Limited)) (26/12/2013)
> VE9: Board Resolution (26/12/2013)
> PGD: Notice of the 1st extraordinary shareholders’ meeting of 2013 (26/12/2013)
> D2D: Board Resolution – Dec 25 (26/12/2013)
> HOSE: Disconnect online trading and stop providing information to VQSC (26/12/2013)
> DXG: Strategic shareholders list approved (26/12/2013)