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SSS: Time and place for Annual General Meeting of Shareholders 2011
Song Da 6.06 Joint Stock Company (HNX: SSS) annouces time and place for Annual General Meeting of Shareholders 2011 as follows:
- Name of the company: Song Da 6.06 Joint Stock Company
- Stock code: SSS
- Reason: Annual General Meeting of Shareholders
- Exercise time: 8h00, 22/04/2011
- Place: Conference room, Song Da 6.06 Joint Stock Company, Thong Nhat Ward, Hoanh Bo District, Quang Ninh Province
- Agenda:
+ Report 2010, Plan 2011;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2010
+ Amendment of the Company’s charter
+ Seclecting auditor
+ Other issues
- Eligible participants: Shaheholders on the list recorded on 25/02/2011.
- 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.
- For more details, contact phone number 0333.699.818 or 0904.214.299.
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