Friday, 13/03/2015 09:23

SD2: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Song Da 2 JSC
2. Stock code: SD2
3. Stock type: common stock
4. Par value: VND 10,000 per share
5. Record date: 13/03/2015
6. Ex-date: 11/03/2015
7. Reasons: Annual General Meeting of Shareholders 2015
- Exercise rate: 1 share – 1 vote
- Place: Head office of Song Da 2 JSC – Km 10, Nguyen Trai Street, Ha Dong District, Ha Noi City
- Agenda: 
+ Operation results 2014 and operation plan 2015
+ Report of Supervisory Board
+ Audited financial statement 2014 and plan of profit distribution 2014 
+ Others

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