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SD5: Notice of record date for Annual General Meeting of Shareholders 2017 -
Name of
the company: Song Da No. 5 JSC
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Stock
code: SD5
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Par
value: VND 10,000/share
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Stock
type: common stock
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Record
date: 28/03/2017
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Ex-date:
+ For T+2 transactions: 27/03/2017
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Reasons:
Annual General Meeting of Shareholders
2017
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 18/04/2017 - 28/04/2017
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Place:
5th floor - B tower - HH4 building - Song Da My Dinh urban area - My Dinh - Tu Liem - Hanoi
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Agenda
:
+ Report on the operating results of 2016
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2017
+ Dividend payment and profit distribution 2016, plan for
2017
+ Selecting the auditing company for 2017
+ Financial Statement FY 2016
+ Other issues HNX
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