Wednesday, 21/03/2012 23:23

SVT: Notice of Annual General Meeting of Shareholders 2012

Sai Gon Vien Dong Technology Joint Stock Company announces the Annual General Meeting of Shareholders 2012:

- Stock symbol:              SVT

- Ex-right date:               March 12, 2012  

- Record date:                March 14, 2012   

- Meeting date:               8:30 am, Saturdays,  April 21, 2012       

- Meeting venue:            Viet My Meeting Hall, 252 Lac Long Quan Street, Ward 10, District 11, HCM - City.

- Meeting content:

+ Report of Director of Board on profit and loss in 2011, and business plan for 2012;

+ Report of the Supervisory Board;

+ Amending the company’s regulation;

+ Other relating issues.

- For meeting documents, please visit Company’s website: http://www.savitechco.com.vn as from April 07, 2012.

- Shareholders please send confirmations of attending into the meeting before April 21, 2012 to the address: administrative and personnel Department of Sai Gon Vien Dong Technology Joint Stock Company, 102 Pho Co Dieu Street, Ward 4, District 11, HCM City. Tel: (08) 39560169 ,   Fax: (08) 54051353, E- mail: savitechco@vnn.vn

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