HNX

Tuesday, 03/07/2012 16:56

SDC: Results of Annual General Meeting of Shareholders 2012

Song Da Consulting JSC has disclosed the results of its Annual General Meeting of Shareholders held on 27/04/2012, The following resolutions were approved:

 

  1. Management Board’s Report on Operating results of 2011, plan for 2012.
  2. Report of the BOD on the implementation of 2011’s General mandate and plan for 2012
  3. Report of Supervisory Board. Selection of auditors for 2012.
  4. Agreed on Audited report of 2011
  5. Agreed on profit distribution plan and fund apportion for 2012.
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>   PIV: Results of Annual General Meeting of Shareholders 2012 (03/07/2012)

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