SJS: Annual shareholders’ meeting
Song Da Urban & Industrial Zone Investment and Development Joint Stock Company (SJS: SUDICO) has informed of holding the annual shareholders’ meeting 2009 as follows:
Meeting time: 8am, 22/04/2009
Venue: National Conference Center, Pham Hung, Tu Liem, Hanoi.
Participants: Under the shareholder list on the record date of 10th March 2009
Contents of the meeting:
* Report on business result in 2008 and plan for 2009
* Report of the BOD and Supervisory Board
* Report on the financial statement, profit distribution of 2008
* Compensation for the BOD and Supervisory Board
* Choosing an auditing company for 2009
* Report on regulations and operation of the company
* Election of members of the BOD and Supervisory Board
* Other issues
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