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CSG: Notice of Annual General Meeting of Shareholders 2012
Sai Gon Cable Corporation announces the Annual General Meeting of Shareholders 2012:
- Stock symbol: CSG
- Record date: March 12, 2012
- Meeting date: From 7:30 am to 11:45 am, April 21, 2012
- Meeting venue: Meeting Hall of T.78 Guess House, 145 Ly Chinh Thang Street, Ward 7, District 3, HCM City.
- Meeting content:
+ Report on profit and loss in 2011and business plan for 2012;
+ Report of the Supervisory Board
+ Approval for the 2011 profit distribution;
+ Dissolution and liquidation of assets plan.
- For meeting documents, please visit Company’s website: http://www.saigoncable.com.vn two weeks before the meeting.
- Shareholders please send confirmations of attending into the meeting before 4:30 pm, April 20, 2012 .
Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.
- All contact details:
+ Sai Gon Cable Corporation (SCC), Long Thanh Industrial Park, Dong Nam Province.
+ Tel: 061 3514227 Fax: 061 3514126
+ Email: Ketoan@saigoncable.com.vn
+ Ms. Thuan (Mobile: 0982571768); Ms. Ly (Mobile: 0906461407)
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