Tuesday, 22/03/2016 10:12

SJE: Notice of record date for AGM 2016

1. Issuer: Song Da No. 11 JSC
2. Stock code: SJE
3. Stock type: Common stock
4. Par value: 10,000
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 vote)
          - Place: to be informed later 

          - Time: expected in 04/2016
          - Agenda: 
+ Business results of 2015; 
+ Reports of Supervisory Board and BOD;
+ Audited financial statement and auditing company selection; 
+ Income distribution and dividend payment in 2015. 

HNX

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