SGC: Annual shareholders’ meeting
Sagiang Import-Export Corporation (SAGIMEXCO DONG THAP) has informed of time and venue of the annual shareholders’ meeting as follows:
Time: 8.30 am April 26th 2008
Venue: Meeting hall, 411 Pham Huu Lau, Sa Dec Town, Dong Thap Province
Participants: shareholders in the list on March 28th 2008
Contents:
+Report of the BOD and Supervisory Board
+Report on financial statement and profit distribution for 2007
+Plan of raising chartered capital and other plans for 2008
+Select an auditing company for 2008
+Elect one member to the BOD.
HoSE
|