Wednesday, 17/05/2017 16:23

SDY: Notice of record date for AGM 2017

1. Issuer: Song Da Yaly Cement JSC
2. Stock code: SDY
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/05/2017
6. Ex-date: 25/05/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (1 share - 1 voting right)

          - Exercise date: will be informed later
          - Place: Hall of Song Da Yaly Cement Joint Stock Company in Nghia Hung Commune, ChuPhinh District, Gia Lai Province.
          - Agenda: 
+ Approval of business results in 2016 and the plan in 2017;
+ Approval of audited financial statements in 2016;
+ Approval of evaluation on production and business results of B.O.D;
+ Approval of profit distribution and dividend payment in 2016;
+ Other related issues under AGM.
     

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