Friday, 12/05/2017 10:05

SDE: Notice of record date for AGM 2017

1. Issuer: Song Da Electrical Engineering JSC
2. Stock code: SDE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 18/05/2017
6. Ex-date: 17/05/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: in June 2017, the specific time will be announced in the invitation letter.
          - Place: Song Da Electrical Engineering JSC  – House block 141 Mo Lao, Mo Lao Ward, Ha Dong, Hanoi
          - Agenda: 
+ Report on operations of the Board of Directors and business results in 2016;
+ Report on plan of the Board of Directors and business plan in 2017;
+ Audited financial statements and profit distribution plan for 2016;
+ Report of the Board of supervisors;
+ Report on the remuneration of the Board of Directors; Board of Supervisors; Secretary of the Board of Directors in 2016 and compensation plan in 2017;
+ Some other issues under the authority of AGM 2017.

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