Monday, 27/04/2015 14:24

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

1. Issuer: Son La Sugar Joint Stock Company
2. Stock code: SLS
3. Stock type: common stock
4. Par value: VND 10,000 per share
5. Record date: 12/05/2015
6. Ex-date: 08/05/2015
7. Reasons: Annual General Meeting of Shareholders 2015
- Exercise rate: 1 share – 1 vote
- Expected exercise date: to be informed later
- Place: Head office of Son La Sugar Joint Stock Company
- Agenda: 
+ Operation results of 2014 and operation plan of 2015
+ Activity report of BOD of 2014 
+ Activity report of Supervisory Board of 2014 
+ Selecting Auditor 2015
+ Profit distribution of 2014
+ Operating costs and remuneration for BOD and Supervisory Board 2014

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