Monday, 25/05/2015 18:03

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

1. Issuer: Song Da Finance Joint Stock Company
2. Stock code: SDF
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 01/06/2015
6. Ex-date: 28/05/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right

          - Exercise time: to be informed later
          - Place: to be informed later
          - Agenda: 
+ Report on operating result of 2014 and operating plan of 2015;
+ Report of the Board of Directors and the Supervisory Board’s report;
+ Financial Statement 2014 (audited); 
+ Amending the company’s charter;
+ Other issuers.
     

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