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GMSD7: Time and place for AGM of Shareholders 2011
Song Da No.7 Joint Stock Company (HNX: SD7) announces Time and place for Annual General Meeting (AGM) of Shareholders 2011 as follows:
- Name of the company: Song Da No.7 Joint Stock Company
- Stock code: SD7
- Reason: Annual General Meeting of Shareholders 2011
- Exercise time: 08h00, 22/04/2011
- Place: Meeting hall of Song Da No.7 Joint Stock Company, Vietin Bank building, West branch of Hanoi, 8 Ho Tung Mau Road, Mai Dich Ward, Cau Giay District, Hanoi.
- Eligible participants: Shaheholders on the list recorded on 16/03/2011 should be confirm his attend before 19/04/2011. In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.
- Agenda:
+ Operating report of 2010 and Implementing report of General mandate in 2010;
+ Audited Financial Statement of 2010 and Plan of profit distribution and dividend payment in 2010;
+ Operating plan of 2011;
+ Plan of charter capital increase;
+ Change in the Company’s charter;
+ Payment for BOD, Supervisory Board in 2011 and Plan of 2011;
+ Electing BOD and Supervisory Board Term No.II (2011 – 2015);
+ Others.
- For more details, visit website: http://www.songda7.com.vn and contact to:
- Ms. Nguyen Tien Dung, Tel: 04 37959066 – 04 37959068 - 0989343134
- E-mail: info@songda7.com.vn
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