SDA: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: SIMCO Song Da JSC
2. Stock code: SDA
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2018
6. Ex-date: 04/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: April 2018
          - Place: floor 7, SIMCO Song Da building, Van Phuc urban area, Ha Dong, Hanoi
          - Agenda:
                    + Report on operation results in 2017;
                    + Operation plan 2018;
                    + Audited financial report 2017;
                    + Report of the BOD;
                    + Report of Supervisory Board; 
                    + Other issues.


 

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