Tuesday, 17/03/2015 08:48

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

1. Issuer: Song Da 9 Construction and Investment Joint Stock Company
2. Stock code: SCI
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2015
6. Ex-date: 26/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Song Da 9 Construction and Investment Joint Stock Company
          - Agenda: 

+ Report on operating result of 2014 and operating plan of 2015;
+ Approve profit distribution plan 2014;
+ Election of the Board of Management and Supervisory Board 2015-2020;
+ Amending the company’s charter;
+ Approve remuneration of BOD;
+ Other issues.
     

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