Wednesday, 06/05/2015 09:26

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

1. Issuer: Song Da 207 Joint stock company
2. Stock code: SDB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/05/2015
6. Ex-date: 13/05/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: 20th floor, HH4 Song Da Twin Tower, Pham Hung street, Me Tri ward, Tu Liem district, Ha Noi city
          - Agenda: 

Report on operating result of 2014 and operating plan of 2015;
+ Select to auditer 2015 an 2015;
Financial Statement 2014 (audited);
Approve remuneration of BOD, Supervisory Board 2014 and plan 2015;
+ Other issues.
     

HNX

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