Thursday, 20/02/2014 11:07

S99: Notice of record date for Annual General Meeting of Shareholders 2014


- Name of the company: Song Da No 9.09 JSC
- Stock code: S99
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 25/02/2014
- Ex-date: 21/02/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 01/04/2014
- Place: Head office of Song Da No 9.09 JSC – Address: Floor 6, C14 Lot, D21 Cells, Cau Giay Urban area, Dich Vong Ward, Cau Giay District, Ha Noi City
- Content:
+ Activity report of BOD, activity report of Supervisory Board 2013, activity plan of BOD and Supervisory Board 2014
+ Operation results of 2013 and operation plan of 2014
+ Audited financial statement 2013 
+ Selecting Auditor for 2014
+ Profit distribution plan 2014
+ Remuneration for BOD and Supervisory Board 2013 and remuneration plan for BOD and Supervisory Board 2014
+ Others

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