Thursday, 20/02/2014 11:00

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


- Name of the company: Song Da Transportation Construction JSC
- Stock code: SKS
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 27/02/2014
- Ex-date: 25/02/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 04/2014
- Place: Head office of Song Da Transportation Construction JSC – Address: Km No.10, Nguyen Trai Street, Ha Dong District, Ha Noi City
- Content:
+ Operation results of 2013 and operation plan of 2014
+ Report of BOD 2013 and activity plan 2014
+ Activity report of Supervisory Board and activity plan of Supervisory Board 2014
+ Audited financial statement 2013 and profit distribution plan 2013
+ Merger plan Song Da Transportation Construction JSC with Song Da 2 JSC
+ Others

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