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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