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SVN: Time and Place for Annual General Meeting of Shareholders 2012
SOLAVINA Joint Stock Company (HNX: SVN) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: SOLAVINA Joint Stock Company
- Stock code: SVN
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 8h00, 25/04/2012
- Place: Conference Room, SOLAVINA Joint Stock Company, No. 60, Thuong Binh 27/07 Collective Zone, Yen Hoa Ward, Cau Giay District, Ha Noi
- Agenda:
+ Operating Reports of 2011 and Operating Plan in 2012;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2011
+ Dividendpayment and Setting up Funds
+ Remuneration for the BOD, Supervisory Board
+ Seclecting auditor
+ Other Issues
- Eligible participants: Shaheholders on the list recorded on 30/03/2012
- 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: 16h30, 23/04/2012 at the latest
- For more details, visit website: http://solavina.vn
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