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SBS: Notice of record date for Annual General Meeting of Shareholders 2016

Feb 16th at 15:47
16-02-2016 15:47:45+07:00

SBS: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Sacombank Securities Joint Stock Company
2. Stock code: SBS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/02/2016
6. Ex-date: 25/02/2016
7. Reasons: Nội dung
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: expected 03/2016
          - Place: 278 Nam Ky Khoi Nghia, 8 ward, 3 district, Ho Chi Minh city.
          - Agenda:
+ The operating report of 2015 of the Supervisory Board
+ Financial Statement 2015 (audited);
+ Other issues.
   

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