SD3: Notice of record date for annual general meeting of shareholders

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VietStock FI English - 49 month(s) ago 2 readings

Song Da No.3 Joint Stock Company (HNX: SD3) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Song Da No.3 Joint Stock Company

- Stock code: SD3

- Par value: VND 10,000

- Stock type: Common

- Record date: 16/03/2011

- Ex-date: For T+3 transactions: 14/03/2011

- Exercise rate:1 share – 1 vote

- Expected exercise date: 8h00, 21/04/2011

- Place: Meeting hall of Song Da No.3 Joint Stcok Company, 105 Pham Van Dong Street, Pleiku City, Gia Lai Province

- Reasons: Annual general meeting of shareholders

- BOD’s report of management;

- Operating report of 2010 and Plan of 2011;

- Report of Supervisory Board;

- Financial report of 2010, Plan of 2010 dividend distribution;

- Adjustment plan of salary and allowance payment for BOD;

- Choosing audition company.

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