Thursday, 26/02/2015 10:15

SD7: Notice of record date for Annual General Meeting of Shareholders 2015

- Name of the company: Songda 7 JSC
- Stock code: SD7
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 04/03/2015
- Ex-date: 02/03/2015
- Reasons: Annual General Meeting of Shareholders 2015
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later
- Place: to be informed later
 - Agenda: 
+ Operation results of 2014
+ Operation plan of 2015
+ Audited financial statement 2014 
+ Selecting Auditor 2015
+ Activity report of Supervisory Board 2014
+ Remuneration for BOD, Supervisory Board and Secretary of the company 2014 and Remuneration plan for BOD, Supervisory Board and Secretary of the company 2015
+ Others


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