Wednesday, 18/03/2015 09:42

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

1. Issuer: Son Tay Urban Construction and Environment Joint Stock Company
2. Stock code: STU
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Place: Son Tay Urban Construction and Environment Joint Stock Company, No.2 Phung Hung, Ngo Quyen, Son Tay, Ha Noi
          - Agenda: 

Financial Statement (audited) 2014;
Approve profit distribution plan 2014;
Selection of auditor 2015;
Approve remuneration of BOD, Supervisory Board 2015;
+ Other issues.
   

HNX

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