Monday, 22/06/2015 17:29

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

1. Issuer: SongHong Corporation
2. Stock code: SHG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/06/2015
6. Ex-date: 26/06/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right

          - Exercise time: to be informed later
          - Place: SongHong Corporation – 70 An Duong, Tay Ho, Ha Noi
          - Agenda: 
+ Report on operating results of 2014 and operating plan of 2015;
+ Financial Statement FY 2014 (audited), profit distribution plan 2015 ,dividend of 2015;
+ The BOD’S operating report of 2014 and operating plan of 2015, the Supervisory Board’s  operating report of 2014;
+ Approve additional members of the Board of Directors and the Supervisory Board;
+ Other issues.
    

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