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SEL: Time and Place for Annual General Meeting of Shareholders
Song Da 11 – Thang Long JSC (HNX: SEL) announced the Time and Place for Annual General Meeting of Shareholders as follows:
- Name of the company: Song Da 11 – Thang Long JSC
- Stock code: SEL
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 08h00, 24/04/2012
- Place: 4th Floor Meeting room – Muong Thanh Hotel, Xa La urban area, Phuc La ward, Ha Dong district, Hanoi city
- Eligible participants: Shaheholders on the record list on 28/03/2012
- Registration: by mail, fax: 043 3 554 511, tel: 04 22 643 216, mobile: 0979 557 557 (Mr. Nguyen Van Phu – Finance Accounce Department
- Agenda:
+ Operating Report of 2011, Plan of 2012;
+ BOD and Supervisory Board reports;
+ Payment for BOD and Supervisory Board of 2011; Payment plan of 2012;
+ Audited Financial Statement of 2011 and Plan of profit distribution and dividend payment 2011;
+ Others.
- For more details, visit website: http://www.selco.com.vn
- 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.
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