SCL: Time and Place for Annual General Meeting of Shareholders 2012
Song Da Cao Cuong JSC (HNX: SCL) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da Cao Cuong JSC
- Stock code: SCL
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 7h30, 28/04/2012
- Place: Sao Do Hotel, 119 Nguyen Trai I Street, Sao Do Ward, Chi Linh Town, Hai Duong City
- Agenda:
+ Audited financial statement
+ Report of Supervisory Board
+ Activities report of BOD and Management Board 2011
+ Operation plan 2012
+ Profit distribution 2011
+ Remuneration cost
+ Selecting Auditor 2012
+ Voting BOD and Supervisory Board in term of 2012 -2017
- For more details, visit website: www.songdacaocuong.vn
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