SAP: Notice of record date for Extraordinary General Meeting of Shareholders 2015
1. Issuer: Textbook Printing JSC In Hochiminh City
2. Stock code: SAP
3. Stock type: common stock
4. Par value: VND 10,000 per share
5. Record date: 03/07/2015
6. Ex-date: 01/07/2015
7. Reasons: Extraordinary General Meeting of Shareholders 2015
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 07/2015
- Place: Head office of Textbook Printing JSC In Hochiminh City
- Agenda:
+ Amending the charter of the company
+ Voting Supervisory Board
+ Report on the operation of the first 06 months in 2015
+ Mining the land of Cat Lai
+ Supplement of business lines
+ Approving position of Manager
