SD2: Time and Place for Annual General Meeting of Shareholders 2012

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VietStock FI English - 34 month(s) ago 1 readings

Song Da 2 JSC (HNX: SD2) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:

- Name of the company: Song Da 2 JSC

- Stock code: SD2

- Reason: Annual General Meeting of Shareholders 2012

- Exercise time: 8.00am, 06/04/2012

- Place: Conference Room, Song Da 2 JSC, Km10, Nguyen Trai Street, Ha Dong District, Ha Noi

- Agenda:

+ Approve the Operating Result of 2011 and the Operating Plan in 2012

+ Approve the Financial Statement in 2011

+ Approve reports of Board of Directors and Supervisory Board in 2011

+ Approve Dividend payment and Fund setting-up in 2011

+ Other issues

- Eligible participants: Shaheholders on the list recorded on 22/02/2012

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