Thursday, 17/03/2016 18:07

SD5: Notice of record date for AGM 2016

1. Issuer: Song Da No. 5 JSC
2. Stock code: SD5
3. Stock type: Common stock 
4. Par value: 10,000
5. Record date: 05/04/2016
6. Ex-date: 04/04/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 vote

          - Time: expected on 28/04/2016
          - Place: 4th floor, Song Da building, My Dinh, Tu Liem, Hanoi. Any changes in time place will be announced. 
          - Agenda: 
+ Assess the implementaion of Board resolution and business results in 2015;  
+ Plan for business, finance, investment, lending, raising capital in 2016;
+ Report of Supervisory Board;
+ Audited financial statement in 2015; 
+ Income distribution and dividend payment of 2015; 
+ Remuneration of BOD and Supervisory Board in 2015 and plan for 2016;
+ Auditor selection for year 2016;
+ Other issues. 

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