Wednesday, 13/05/2015 14:31

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

1. Issuer: SaiGon Real Estate JSC
2. Stock code: SGR
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/05/2015
6. Ex-date: 15/05/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (1 share- 1 voting right)

          - Exercise time: to be informed later
          - Place: No.02 Phan Dinh Giot, 2 ward, Tan Binh district, Ho Chi Minh city
          - Agenda: 
Report on operating result of 2014 and operating plan of 2015;
Approve profit distribution plan 2014;
+ Report of the Board of Directors and the Supervisory Board’s report;
Approve additional members of the Board of Directors;


HNX

Other News

>   HPC: Invitation to annual General Meeting of Shareholders 2015 (13/05/2015)

>   Haiphong Securities Joint Stock Company: Invitation to annual General Meeting of Shareholders 2015 (13/05/2015)

>   HAD: Explanation for the difference in the after tax profit of quarter 1/2015 compared with the same period of last year (13/05/2015)

>   VTJ: Extending the holding the AGM 2015 (13/05/2015)

>   VTX: Change in Business Registration Certificate (13/05/2015)

>   VNT: Financial Statement Quarter 1/2015 (holding company) (12/05/2015)

>   VNT: Financial Statement Quarter 1/2015 (12/05/2015)

>   V21: Financial Statement Quarter 1/2015 (12/05/2015)

>   DAE: Explanation for the difference in profit after tax of QI.2015 (12/05/2015)

>   MAS: Notice of holding the AGM 2015 (12/05/2015)

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