Friday, 13/03/2015 15:47

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

1. Issuer: Song Da Cao Cuong JSC
2. Stock code: SCL
3. Stock type: common stock
4. Par value: VND 10,000 per share
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons: Annual General Meeting of Shareholders 2015
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 20/04/2015
- Place: Sao Do Hotel, 119 Nguyen Trai I Street, Sao Do Ward, Chi Linh District, Hai Duong Province
- Agenda: 
+ Operation results 2014 and operation plan 2015
+ Audited financial statement 2014
+ Profit distribution plan of 2014
+ Activity report of Supervisory Board 
+ Selecting Auditor 2015
+ Remuneration for BOD and Supervisory Board, Secretary 2014 and Remuneration plan for BOD and Supervisory Board, Secretary 2015
+ Approving Chair of the Board Cum General Manager 2015

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