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SBS: Notice of record date for Annual General Meeting of Shareholders 2014

Mar 12th at 15:12
12-03-2015 15:12:03+07:00

SBS: Notice of record date for Annual General Meeting of Shareholders 2014

1. Issuer: Sacombank Securities Joint Stock Company
2. Stock code: SBS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/03/2015
6. Ex-date: 17/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Sacombank Securities Joint Stock Company, Address: 278 Nam Ky Khoi Nghia, 8 ward, 3 district, Ho Chi Minh city.
          - Agenda: 

+ Report on BOD, the Supervisory Board' s report;
+ Financial Statement 2014 (audited);
+ Plan of 2015;
+ Approve additional members of the Board of Directors and the Supervisory Board;
+ Other issues.
    

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