Wednesday, 11/03/2015 11:00

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

1. Issuer: SIMCO Song Da JSC
2. Stock code: SDA
3. Stock type: common stock
4. Par value: VND 10,000 per share
5. Record date: 23/03/2015
6. Ex-date: 19/03/2015
7. Reasons: Annual General Meeting of Shareholders 2015
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 22/04/2015
- Place: Floor 7th, SIMCO Song Da Building, Van Phuc new urban area, Van Phuc Ward, Ha Dong District, Ha Noi City
- Agenda: 
+ Operation results 2014 and operation plan 2015
+ Actitvity report of Supervisory Board
+ Audited financial statement 2014
+ Others

HNX

Other News

>   SHS: Notice of record date for Annual General Meeting of Shareholders 2015 (11/03/2015)

>   NHC: Financial Statement FY 2014 (11/03/2015)

>   AAA: Financial Statement FY 2014 (holding company) (11/03/2015)

>   PCG: Explanation for the difference in the financial statement 2014 before and after auditing (11/03/2015)

>   ADC: Explanation for the auditor\u2019s note and exception in audited financial statement 2014 (11/03/2015)

>   MTP: Financial Statement FY 2014 (consolidated) (11/03/2015)

>   MTP: Financial Statement FY 2014 (holding company) (11/03/2015)

>   ORS: Financial Statement FY 2014 (11/03/2015)

>   HHC: Financial Statement FY 2014 (11/03/2015)

>   QNC: Financial Statement FY 2014 (holding company) (11/03/2015)

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