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
HNX
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