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SNG: Time and Place for Annual General Meeting of Shareholders 2012
Song Da No 10.1 JSC (HNX: SNG) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da No 10.1 JSC
- Stock code: SNG
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 8h00, 27/03/2012
- Place: Hoang Anh Gia Lai Hotel, No. 01 Phu Dong, Pleiku City, Gia Lai Province.
- Agenda:
+ Report 2011, Plan 2012;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2011
+ Dividend payment and Setting up Funds
+ Remuneration for the BOD, Supervisory Board
+ Seclecting auditor
+ Other Issues
- Registration time: 26/03/2012 at the latest
- For more details, visit website: www.songda10-1.com.vn
- Phone number: 059.716.846
- Fax: 059.716845
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