Monday, 20/03/2017 11:15

ASD: Notice of record date for General Meeting of Shareholders 2017

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: 28/03/2017
6. Ex-date: 27/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share  – 1 voting right)

          - Exercise rate: 1
          - Place: To be informed later.

          - Agenda: 
+ Operating report of 2016 and plan of 2017;
+ Reports of the BOD,Supervisory Board and Management Board 
+ Financial Statement FY 2016
+ Other issues
     

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