SDB: Notice of record date for General Meeting of Shareholders 2018
1. Issuer: Song Da 207 Joint stock company 2. Stock code: SDB 3. Par value: VND10,000/share 4. Record date: 07/05/2018 5. Ex-date: 04/05/2018 6. Reason: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: be informed later - Place: 7th floor, Diamond Flower Building, Le Van Luong Street, Nhan Chinh Ward, Thanh Xuan District, Ha Noi City - Agenda: General Meeting of Shareholders 2018 + Report on the operating results of 2017 and operating plan of 2018; + Report of the Board, Supervisory Board 2017, plan of 2018; + Report remuneration of the Board and Supervisory Board 2017, plan of 2018; + Financial statement 2017 (Audited); + Selection of auditor for 2018 Financial Statement; + Profit distribution of 2017, plan of 2018; + Other issues.
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