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S74: Time and Place for Annual General Meeting of Shareholders 2013
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Name of
the company: Song Da 7.04 JSC
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Stock
code: S74
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Reason:
Annual General Meeting of Shareholders 2013
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Exercise
time: 8h00, 19/04/2013
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Place:
Meeting room of Song Da 7.04 JSC – Nam Hang ward, Nam Nhun district, Lai Chau
province
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Agenda:
+ Operating result, financial statement, investment
report of 2012; implementing AGM 2012 report; Operating result, financial plan
and investment plan of 2013; development orientation in the period 2013 – 2017;
+ Profit distribution and dividend payment of 2012;
+ BOD’s report of No I term and 2012;
+ Supervisory Board report of 2012;
+ Payment for BOD and Supervisory Board of 2012, Payment
plan of 2013;
+ Electing BOD and Supervisory Board for the No II term;
+ Changing charter;
+ Assigning BOD to approve the matters under AGM
decisions.
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For
more details, visit website: www.songda704.com
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Eligible
participants: Shaheholders on the list
recorded on 14/03/2013
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Registration:
shareholder should confirmed his attendance before 19/04/2013 following
contacts:
Song Da 7.04 JSC – Nam Hang ward, Nam Nhun district, Lai
Chau province
Tel: 0231.650.2226 (Mr. Trung – Head of Organization
Administration Department)
Fax: 04.35528507 Email:
tchcsongda704@gmail.com
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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.
HNX
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