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
|