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SD7: Notice of Annual General Meeting of Shareholders 2013
1. Information
on the Company
- Company’s
name: Songda 7 JSC
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Head office: It Ong Town, Muong La District, Son La Province
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Tel.: 0223.831.937; Fax: 0223.831.835
- Website:
http://www.songda7.com.vn;
Email: songda7.sd@gmail.com
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Representative office in Hanoi: 7th Floor- Zone B – HH4 Building –
Pham Hung District – Tu Liem District- Hanoi City
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Tel.: 04.37878230 – 04.378738231; Fax: 0437878229
2.
Exercise time: 8 a.m, 25/04/2013
3.
Exercise place: 27thFloor,
HH4 Building- Pham Hung Street – Tu Liem District- Hanoi City
4.
Agenda:
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Report on operating result of 2012 and plan of 2013
- Financial
Statement 2012
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Report of Supervisory Board in 2012
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Report on salary and remuneration for the BOD and Supervisory Board in 2012 and
2013
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Other issues
5.
Participants:
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Members of the BOD and Supervisory Board
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Shareholders in the list recorded on 19/03/2013
6.
Registration time: before 17h 24/04/2013 7. 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.
8. For more details, visit website: http://www.songda7.com.vn
HNX
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