Tuesday, 17/03/2015 08:30

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

1. Issuer: Saigon Shoes Joint Stock Company
2. Stock code: SSF
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 31/03/2015
6. Ex-date: 27/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later
          - Agenda: 

- Approve the BOD’S operating report of 2014 and operating plan of 2015.
- Approve the Supervisory Board’s  operating report of 2014.
- Approve Financial Statement FY 2014 (audited);.
- Other issues.
     

HNX

Other News

>   TVG: Notice of record date for Annual General Meeting of Shareholders 2015 (17/03/2015)

>   SJM: Notice of record date for Annual General Meeting of Shareholders 2015 (17/03/2015)

>   NHA: Notice of record date for AGM 2015 (16/03/2015)

>   NFC: Notice of record date for AGM 2015 (16/03/2015)

>   MTP: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   DAD: Financial Statement FY 2014 (16/03/2015)

>   HJS: Financial Statement FY 2014 (16/03/2015)

>   BPC: Explanation for the difference in the profit 2014 before and after being audited (16/03/2015)

>   HEV: Notice of record date for AGM 2015 and dividend payment in cash (16/03/2015)

>   PTM: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version