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SIC: Notice of record date for EGM

Nov 28th at 15:47
28-11-2017 15:47:16+07:00

SIC: Notice of record date for EGM

1. Issuer: Song Da Investment - Development JSC
2. Stock code: SIC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/12/2017
6. Ex-date: 11/12/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders:
          - Exercise rate: 1: 1 (01 share - 01 voting right)
          - Exercise date: 12/2017
          - Place: Office of ANI Joint Stock Company at 14B Ky Dong, Ward 9, District 3, Ho Chi Minh City.
          - Agenda: Approving the issuance of shares to increase charter capital and other contents under the authority of the EGM.
 

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