SD7: Time and Place for Annual General Meeting of Shareholders
SD7 announces the time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Songda 7 JSC
- Stock code: SD7
- Reason: Annual General Meeting of Shareholders
- Exercise time: 8h, 19/04/2010
- Place: Conference Room, Songda 7 JSC, It Ong town, Muong La, Son La Province.
- Agenda:
+ Operating results 2009, Plan for 2010
+ Financial report 2010
+ Activities report and Auditing report of Supervisory Board
+ Profit distribution plan 2010
+ Other issues
- For more details, visit website: http://www.songda7.com.vn
- Eligible participants: Shaheholders on the list recorded on 15/3/2010.
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.
hnx
|