SRB: Notice of record date for Annual General Meeting of Shareholders

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VietStock FI English - 26 month(s) ago 3 readings

Sara JSC (HNX: SRB) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Sara JSC

- Stock code: SRB

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 09/04/2012

- Ex-date: 05/04/2012

- Reasons: Annual General Meeting of Shareholders 2012

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 29/04/2012

- Place: Conference room, Sara JSC, Km 2, V.I Lenin Highway, Vinh City, Nghe An Province.

- 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

+ Electing members for the BOD and Supervisory Board in term 2012-2017

+ Other issues

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