SDA: Time and Place for Annual General Meeting of Shareholders
SDA announces the time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: SIMCO Song Da JSC
- Stock code: SDA
- Reason: Annual General Meeting of Shareholders 2010
- Exercise time: 7h30, 22/04/2010
- Place: Convention Room 1st Floor, Song Da Corporation, G10 Building, Thanh Xuan Nam Ward, Thanh Xuan District, Hanoi.
- Agenda:
+ Operating results 2009, Plan for 2010
+ Activities report of Supervisory Board
+ Profit distribution plan and dividend payout ratio of 2009
+ Salary payment in 2009 and plan in 2010 for BOD, Supervisory Board
+ Charter capital increase in 2010
+ Charter amendment
+ Other issues
- For more details, visit website: http://www.simco.vn
- Eligible participants: Shaheholders on the list recorded on 29/3/2010.
- 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.
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