Thursday, 15/04/2010 17:38

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).

hose

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