Tuesday, 05/05/2015 11:33

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

1. Issuer: Song Da - Thang Long JSC
2. Stock code: STL
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: 1:1 (01 share: 01 voting right)

          - Exercise rate: to be informed later
          - Place: to be informed later
          - Agenda: 
Report on operating result of 2014 and operating plan of 2015;
Financial Statement 2014 (audited);
Approve remuneration of BOD, Supervisory Board 2014 and plan 2015;
Select to auditer 2015.

   

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