STL: Notice of record date for Annual General Meeting of Shareholders 2013
- Name of the company: Song Da - Thang Long JSC
- Stock code: STL
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 13/6/2013
- Ex-date: 11/6/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later
- Place: Conference room, Floor 4, Chu Van An Primary School, Van Khe urban, La Khe Ward, Ha Dong District, Ha Noi
- Agenda:
+ Approve the Operating Result of 2012 and the Operating Plan in 2013
+ Approve the Financial Statement in 2012
+ Approve reports of Board of Directors and Supervisory Board in 2012
+ Approve Dividend payment and Fund setting-up in 2012
+ Selecting the audit company in 2013
+ Other issues
HNX
