SVC: Information on the 2010 Annual General Meeting
Saigon General Service Corporation announced information on the 2010 Annual General Meeting as follows:
* Time: From 8:00am to 12:00am, April 16, 2010
* Venue: Majestic Hotel, 01 Dong Khoi, District 1, Hochiminh.
* Participants: Shareholders who names are in the list on the record date March 18, 2010.
* Contents of the meeting:
- Report of the Board of Directors in 2009.
- Report on the business operations in 2009 and business plan for 2010 2015.
- Report of the Board of Supervisors in 2009.
- Plan of profit and dividend distribution for 2009.
- Election of the BOD Chairman cum Director General.
- Election of new member for the Board of Directors and the Board of Supervisors in the second term (2010-2015).
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