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SDA: Time and Place for Annual General Meeting of Shareholders
Song Da SIMCO JSC (HNX: SDA) announced the Time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da SIMCO JSC
- Stock code: SDA
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 07h30, 13/04/2012
- Place: SIMCO Song Da Building, Van Phuc small urban area, Van Phuc ward, Ha Dong district, Hanoi city
- Eligible participants: Shaheholders on the record list on 14/03/2012
- Registration time: before 10/04/2012 by mail, fax or email: codong@simco.vn
- Agenda:
+ Operating Report of 2011, Plan of 2012;
+ Supervisory Board report;
+ Plan of profit distribution 2011;
+ Payment for BOD and Supervisory Board of 2011; Payment plan of 2012;
+ Electing adding members for BOD and Supervisory Board.
- For more details, visit website: http://www.simco.vn
- 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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