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SDP: Time and Place for Annual General Meeting of Shareholders
Song Da Trading and Transport JSC (HNX: SDP) announced the Time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da Trading and Transport JSC
- Stock code: SDP
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 08h30, 06/04/2012 (Friday)
- Place: 3th Floor – National Urban Planning Exhibition Hall (behind National Convention Center) – Do Duc Duc street - Me Tri ward - Tu Liem district - Hanoi
- Eligible participants: Shaheholders, BOD and Supervisory Board.
- Registration time: before 16h00, 03/04/2012:
a. Mail: Finance Accountance Department – Head office of Song Da Trading and Transport JSC
b. Mobile: Mr Pham Truong Tam 0942656566 – Mr. Quach Ba Vuong 0912012244
c. Tel: 04.62700385 Fax: 04.62700398
- Agenda:
+ Operating Report of 2011, Plan of 2012;
+ BOD’s 2011 report and 2012 plan;
+ Supervisory Board report;
+ Audited Financial Statement of 2011; Liquidation report of 2011; 2011 and 2012 Plans of profit distribution.
- For more details, visit website: http://www.pvsd.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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