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SRA: Time and Place for Annual General Meeting of Shareholders 2012
Sara Vietnam JSC (HNX: SRA) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Sara Vietnam JSC
- Stock code: SRA
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time:
+ First time: 8.30am, 05/05/2012
+ In case the first time not held successfully, exercise time for the second time: 8.30am, 14/05/2012
+ In case the second time not held successfully, exercise time for the third time: 8.30am, 19/05/2012
- Place: Floor 4, Kinh Do Building, No. 292 Tay Son Street, Dong Da, Ha Noi.
- Agenda:
+ Report 2011, Plan 2012;
+ Reports of the BOD, Supervisory Board
+ Seclecting auditor for 2012
+ Other Issues
- Eligible participants: Shaheholders on the list recorded on 29/03/2012
- 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: 03/05/2012at the latest
- For more details, visit website: www.sara.com.vn
- Phone number: 043.5380817
hnx
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