|
SDT: Time and Place for Annual General Meeting of Shareholders
Song Da No 10 JSC (HNX: SDT) announced the Time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da No 10 JSC
- Stock code: SDT
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 07h30, 10/04/2012
- Place: Meeting room of Song Da No 10 JSC, 10th floor, B area, HH4 Song Da Holdings, Pham Hung street, Me Tri ward, Tu Liem district, Hanoi city
- Eligible participants: Shaheholders on the record list on 05/03/2012
- Agenda:
+ Operating Report of 2011, Plan of 2012;
+ Audited Financial Statement of 2011;
+ BOD’s 2011 report and 2012 plan;
+ Supervisory Board’s 2011 report;
+ Plan of profit distribution 2011;
+ Salary and Payment for BOD and Supervisory Board of 2011; Payment plan of 2012;
+ Choosing Auditor for 2012.
- For more details, visit website: www.songda10.com.vn
- Registration time: before 10/04/2012 by:
a. Mail: Song Da No 10 JSC, 10th floor, B area, HH4 Song Da Holdings, Pham Hung street, Me Tri ward, Tu Liem district, Hanoi city
b. Tel: 04.37683998 Fax: 04.37683991/7
c. Mr. Nguyen Van Thanh – The Company’s secrectary: 0945291419
- 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.
hnx
|
