SD3: Notice of record date for Annual General Meeting of Shareholders 2016
1. Issuer: Song Da 3 JSC2. Stock code: SD33. Stock type: Common stock4. Par value: 10,0005. Record date: 25/03/20166. Ex-date: 24/03/20167. Reasons: * Annual General Meeting of Shareholders 2016 - Exercise rate: 1:1 (01 share – 01 voting right) - Exercise time: expected 10/04/2016 - Place: Song Da 3 JSC - Agenda: to be informed later
HNX
> PVG: Explanation for the qualified opinion of the auditor in the 2015 financial statement (18/03/2016)
> PVG: Explanation for the difference of the profit after tax in the financial statement 2015 (18/03/2016)
> DBC: Announcement of organization of General Meeting of Shareholders (18/03/2016)
> PVG: Explanation on the difference in after tax profit year on year (18/03/2016)
> CAP: The announcement on holding Annual General Meeting of Shareholders 2016 (18/03/2016)
> VCR: VCR_Documents for General Meeting of Shareholders (18/03/2016)
> THS: THS_Documents for General Meeting of Shareholders (18/03/2016)
> TMX: Explanation on the difference in profit 2015 after auditing (18/03/2016)
> LDP: Notice of record date for Annual General Meeting of Shareholders fiscal year 2015 (17/03/2016)
> VE1: Explanation on the difference in financial statement of quarter 4.2015 after auditing (17/03/2016)