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STP: Time and Place for Annual General Meeting of Shareholders 2012
Song Da Industry Trade JSC (HNX: STP) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da Industry Trade JSC
- Stock code: STP
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 7h30, 14/04/2012
- Place: Conference Room, Song Da Industry Trade JSC, Yen Nghia, Ha Dong, Ha Noi
- Agenda:
+ Report 2011, Plan 2012;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2011
+ Dividendpayment and Setting up Funds
+ Seclecting auditor
+ Amendment of the company’s charter
+ Plan of increasing charter capital
+ Other Issues
- Eligible participants: Shaheholders on the list recorded on 15/02/2011
- 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.
- Registration time: 16h00, 12/04/2012 at the latest
- For more details, visit website: www.stp.com.vn
- Phone number: (04) 33822791/33516478
- Fax: (04) 33822791
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