Monday, 24/02/2014 10:12

SD4: Notice of record date for General Meeting of Shareholders 2014


1. Issuer: Song Da 4 JSC
2. Stock code: SD4
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 04/03/2014
6. Ex-date: 28/02/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Time: Expected time from 20/03/2014 to 31/03/2014
          - Place: Song Da 4 JSC – Add: TM building, Van Khe residential area , Ha Dong dist., Ha Noi city
          - Agenda: Reports of 2013 and plan of 2014; Profit distribution; Others

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