SPD: Notice of record date for Extraordinary General Meeting of Shareholders 2015
SPD: Notice of record date for Extraordinary General Meeting of Shareholders 2015
1. Issuer: Danang Seaproducts Import-Export Corporation
2. Stock code: SPD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 05/11/2015
6. Ex-date: 03/11/2015
7. Reasons:
* Extraordinary General Meeting of Shareholders 2015
- Exercise rate: 1:1 (01 share – 01 voting right)
- Exercise time: to be informed later
- Place: No 01 Bui Quoc Hung, Tho Quang ward, Son Tra district, Da Nang city.
- Agenda:
+ Change in the name of the Company
.
+ Approve additional 2 members of the Board of Directors
.
+ Other issues.
HNX