Monday, 20/03/2017 15:20

SDG: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: Can Tho Sadico Joint Stock Corporation

-         Stock code: SDG

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: 15h00, 29/03/2017

-         Place: Meeting hall of Hoa Su restaurant, Le Loi, Cai Khe, Ninh Kieu, Can Tho

-         Agenda:

+ Report on operation results of 2016 and directions for 2017;

+ Report 2016 and plan 2017 of the BOD;

+ Report of Supervisory Board;

+Plan of profit distribution, dividend payment and setting up funds for 2016;

+ Audited financial report 2016;

+ Operation plan 2017;

+ Report of the BOD 2016;

+ Selection of Auditor for 2017;

+ Other issues.

HNX

Other News

>   TTH: Notice of record date for AGM 2017 (20/03/2017)

>   VCW: Financial Statement FY 2016 (20/03/2017)

>   DL1: Notice of record date for Annual General Meeting of Shareholders 2017 (20/03/2017)

>   TH1: Notice of record date for AGM 2017 (20/03/2017)

>   BSQ: Notice of record date for General Meeting of Shareholders 2017 (20/03/2017)

>   TVD: Financial Statement FY 2016 (20/03/2017)

>   BMN: Notice of record date for General Meeting of Shareholders 2017 (20/03/2017)

>   TMB: Explanation in Profit after tax in Quarter IV.2016 (20/03/2017)

>   PSD: Change in Business Registration Certificate (20/03/2017)

>   QST: Documents for General Meeting of Shareholders (20/03/2017)

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