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SEL: Time and place for AGM of Shareholders 2011
Song Da 11 - Thang Long Joint Stock Company (HNX: SEL) announces time and place for Annual General Meeting (AGM) of Shareholders 2011 as follows:
- Name of the company: Song Da 11- Thang Long Joint Stock Company
- Stock code: SEL
- Reason: Annual General Meeting of Shareholders 2011
- Exercise time: 7h15, 20/04/2011
- Place: 3rd floor, Meeting hall of Trade - union - Culture house, 3 Chu Van An Street, Ha Dong, Hanoi
- Eligible participants: Shaheholders on the list recorded on 18/03/2011. 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 Plan of 2011;
+ BOD’s Report 2010;
+ Supervisory Board’s Report of 2010;
+ Audited Financial Statement of 2010 and Plan of profit distribution and dividend payment in 2010;
+ 2011 Plan of Payment for BOD, Supervisory Board;
+ Others.
- For more details, visit website: http://www.selco.com.vn .
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