!
Friday, 27/05/2016 16:21

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

1. Issuer: Songda-Hanoi Joint Stock Company
2. Stock code: ASD
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/06/2016
6. Ex-date: 09/06/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 shate – 01 voting right

         - Exercise date: To be informed later.
          - Place: To be informed later.
          - Agenda: 
+ Operating report of 2015 and plan of 2016
+ Report of the BOD in 2015
+ Report of Supervisory Board
+ Financial Statement FY 2015
+ Other issues
   

HNX

Other News

>   NCS: Notice of record date for Annual General Meeting of Shareholders 2015 (27/05/2016)

>   SIC: Explanation for the difference in the after-tax profit of quarter 1.2016 year on year (26/05/2016)

>   AGX: Notice of cancellation of list of shareholders attending AGM 2015 (26/05/2016)

>   DAS: Change in Business Registration Certificate (26/05/2016)

>   CZC: Change in Business Registration Certificate (26/05/2016)

>   NSG: Notice of record date for General Meeting of Shareholders 2016 (26/05/2016)

>   HKP: Notice of record date for General Meeting of Shareholders 2016 (26/05/2016)

>   NDN: Invitation to annual general meeting of shareholders 2016 (26/05/2016)

>   DPS: Notice of record date for seasoned issue and AGM (26/05/2016)

>   HLA: Reviewed financial statement 2016 (26/05/2016)

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