Friday, 18/03/2016 11:46

SCR: Notice of record date for AGM 2016

1. Issuer: Sai Gon Thuong Tin Real Estate Joint Stock Company
2. Stock code: SCR
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 29/03/2016
6. Ex-date: 28/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Time: 1h00 pm, 29/04/2016 (Friday)
          - Place: New York hall– 5th Floor, Metropole 216 Ly Chinh Thang, District 3, HCMC
          - Agenda: Report of the B.O.D in 2015  (on business operation, income statement, financial evaluation and audited FS in 2015) and plan for 2016; Approve of revenue distribution in 2015, selection of auditing company for 2016, compensation for the B.O.D and supervisory board in 2016, change of head office and company regulation; and other issues (if any).

HNX
Other News

>   HLD: Notice of record date for AGM 2016 (18/03/2016)

>   PEN: Financial Statement FY 2015 (18/03/2016)

>   TAG: Financial Statement FY 2015 (18/03/2016)

>   VKC: Notice of record date for Annual General Meeting of Shareholders 2016 (18/03/2016)

>   SCR: Change in Business Registration Certificate (18/03/2016)

>   SCR: Board Resolution on approval on the time and program of Annual General Meeting of shareholders 2015 (18/03/2016)

>   CTS: Notice of record date for General Meeting of Shareholders 2016 (18/03/2016)

>   VC1: Financial Statement FY 2015 (18/03/2016)

>   VE3: Financial Statement FY 2015 (18/03/2016)

>   TNY: Notice of record date for Annual General Meeting of Shareholders 2016 (18/03/2016)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version