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S12: Time and place for Annual General Meeting of Shareholders
Song Da 12 Joint Stock Company (HNX: S12) announces time and place for annual general meeting of shareholders as follows:
- Name of the company: Song Da 12 Joint Stock Company
- Stock code: S12
- Exercise time: 7h30, 19/04/2011
- Place: National Convention Center, Gate No.2, Pham Hung street, Me Tri Ward, Tu Liem District, Hanoi City.
- Agenda:
- Reports of operating 2010 and plan of 2011;
- BOD’s and Management Board’s report 2010 and plan of 2011;
- Supervisory Board’s report of 2010;
- Plan of dividend payment, profit distribution and funds establish of 2010;
- Plan of choosing auditors for 2011;
- Plan of BOD and Supervisory Payment of 2011;
- Others.
- Eligible participants: Shaheholders on the list recorded on 23/03/2011;
- Shareholders should confirm his attend or absent by telephone (0904344278 - 04 35578110) or fax (04.35573682) to Ms. Do Thi Thuy, Secretary of BOD, before 16h00, 18/04/2011.
- 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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