Tuesday, 22/03/2016 17:12

SJC: Notice of record date for AGM 2016

1. Issuer: Song Da 1.01 Joint Stock Company
2. Stock code: SJC
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 30/03/2016
6. Ex-date: 29/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Place: Song Da 1.01 Joint Stock Company (4th Floor, Building CT1 Van Khe, La Khe ward, Ha Dong district, Hanoi)
          - Agenda: Audited FS 2015; Reports of the B.O.D and supervisory board; Business result in 2015 and plan for 2016; Compensation of B.O.D and supervisory board and plan for 2016; Selection of auditing company; Other issues.

HNX
Other News

>   HCI: Financial Statement FY 2015 (22/03/2016)

>   H11: Notice of record date for Annual General Meeting of Shareholders 2016 (22/03/2016)

>   DDV: Financial Statement FY 2015 (22/03/2016)

>   IME: Financial Statement FY 2015 (22/03/2016)

>   RBC: Notice of record date for Annual General Meeting of Shareholders 2016 (22/03/2016)

>   TND: Notice of record date for Annual General Meeting of Shareholders 2016 (22/03/2016)

>   QNC: Financial Statement FY 2015 (holding company) (22/03/2016)

>   SDY: Notice of record date for Annual General Meeting of Shareholders 2016 (22/03/2016)

>   MPT: Notice of record date for Annual General Meeting of Shareholders 2016 (22/03/2016)

>   SAP: Notice of record date for Annual General Meeting of Shareholders 2016 (22/03/2016)

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