S12: Notice of record date for General Meeting of Shareholders 2017
S12: Notice of record date for General Meeting of Shareholders 2017
1. Issuer: Song Da No 12 Joint Stock Company
2. Stock code: S12
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 29/03/2017
6. Ex-date: 28/03/2017
7. Reason:
* General Meeting of Shareholders 2017:
- Exercise rate:
1:1 (01 share – 01 voting right)
- Date: be informed
later
- Place: 27th
floor, Song Da B Building, Pham Hung, My Dinh 1, Nam Tu Liem, Ha Noi
- Agenda: be informed later
HNX