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STP: Time and Place for Annual General Meeting of Shareholders 2013
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Name of
the company: Song Da Industry Trade JSC
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Stock
code: STP
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Reason:
Annual General Meeting of Shareholders 2013
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Exercise
time: 7.30am, 15/04/2013
In case the 1st AGM not hold, the time for 2nd AGM is
7.30 am, 20/04/2013
In case the 2nd AGM not hold, the time for 3rd AGM is
7.30 am, 27/04/2013
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Place: Conference
Room, Song Da Industry Trade JSC, Yen Nghia Ward, Ha Dong District, Hanoi
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Agenda:
+ Report 2012, Plan 2013;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2012
+ Dividendpayment and Setting up Funds
+ Remuneration for the BOD, Supervisory Board
+ Seclecting auditor
+ Plan of increase charter capital 2013
+ Amendment in company’s charter
+ Electing members for the BOD and Supervisory Board in
term (2013-2017)
+ Other Issues
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Eligible
participants: Shaheholders on the list
recorded on 25/02/2013
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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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Registration
time: 10/04/2013 at the latest
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For
more details, visit website: www.stp.com.vn
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Phone
number: (84-04) 33521290 (Ext: 115, 105)
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Fax:
(84-04) 33822791
HNX
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