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SJM: Time and Place for Annual General Meeting of Shareholders 2012
Song Da No. 19 JSC (HNX: SJM) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da No. 19 JSC
- Stock code: SJM
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 7h30, 26/04/2012
- Place: E2 Conference Room, La Thanh Guest House, No. 218 Doi Can, Ba Dinh District, Ha Noi.
- Agenda:
+ Report 2011, Plan 2012;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2011
+ Remuneration for the BOD, Supervisory Board
+ Other Issues
- Eligible participants: Shaheholders on the list recorded on 16/03/2012
- 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.
- Registration time: 25/04/2012 at the latest
- For more details, visit website: www.songda19.com.vn
- Phone number: 043.9949880 or 0912.108.493
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