Tuesday, 16/06/2015 09:41

SCI: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Song Da 9 Construction and Investment Joint Stock Company
2. Stock code: SCI
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/06/2015
6. Ex-date: 19/06/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Exercise time: Expected 07/2015
          - Place: 5th floor, Rainbow Building, Van Quan ward, Ha Dong district, Ha Noi city.
          - Agenda: Approve the existing shareholders offering SCI's share for Song Da 909 not through public offer.
  

HNX

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