STP: Board Resolution

On 17 Feb 2017, Song Da Industry Trade Joint Stock Company announced the Board Resolution as follows:

Record date for Annual General Meeting of shareholders 2017

-       Exercise rate: 1 share – 1 vote

-       Expected record date: 09/03/2017

-       Expected exercise date: April 2017

-       Exercise place: Hall of Song Da Industry Trade Joint Stock Company, No. 41 Quyet Thang, Yen Nghia, Ha Dong, Hanoi 

HNX

>   SLS: Change of Chief Accountant (20/02/2017)

>   VCP: Nghị quyết Hội đồng quản trị (20/02/2017)

>   SPC: Board Resolution (20/02/2017)

>   TBD: Change in Business Registartion Certificate (20/02/2017)

>   TNM: General Mandate 2016 (20/02/2017)

>   PVB: Annual Corporate Governance Report 2016 (17/02/2017)

>   QST: Board Resolution (17/02/2017)

>   VCS: Approval of operation plan 2017 (17/02/2017)

>   SGO: Annual Corporate Governance Report 2016 (17/02/2017)

>   PEN: Annual Corporate Governance Report 2016 (17/02/2017)