Monday, 29/12/2014 18:08

SCI: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Song Da 9 Construction and Investment Joint Stock Company
2. Stock code: SCI
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 08/01/2015
6. Ex-date: 06/01/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders: 
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Company Office.
          - Agenda: 

+ Additional issuing to increase charter capital;
+ Revise of Company Charter;
+ Others.

           

HNX

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