Tuesday, 22/03/2016 14:39

SDY: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Song Da Yaly Cement JSC
2. Stock code: SDY
3. Stock type: Common stock

4. Par value: VND 10,000
5. Record date: 30/03/2016
6. Ex-date: 29/03/2016
7. Reason:
     *Annual General Meeting of Shareholders 2016
          - Exercise rate: 1 share : 1 voting rights
          - Expected date: From 14/04/2016 to 29/04/2016
          - Place: Meeting Hall of the Company, Nghia Hung commune, Chu Pah Distric, Gia Lai province
          - Agenda: 
* Operating result of 2015 and plan of 2016
* 2015 Audited Financial Statement
* Report of Supervisory Board
* Profit distribution and dividend payment
* Other issues


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