Wednesday, 09/09/2015 16:29

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

1. Issuer: Can Tho Sadico Joint Stock Company
2. Stock code: SDG
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 18/09/2015
6. Ex-date: 16/09/2015
7. Reasons: Extraordinary General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 24/10/2015
- Place: Hoa Su Restaurant, 243B Tran Van Kheo Street, Cai Khe Ward, Ninh Kieu District, Can Tho City
- Agenda: 
+ Approving new charter of the company
+ Voting member of  BOD in term of 2015-2020
+ Others

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