SED: Time and Place for Annual General Meeting of Shareholders 2013
- Name of the company: Phuong Nam Education Investment and Development JSC- Stock code: SED- Reason: Annual General Meeting of Shareholders 2013- Exercise time: 8h00, 18/04/2013 (Thursday)- Place: 4th floor, Meeting room of Vietnam Publishing House in Hochiminh city – 231 Nguyen Van Cu street, No.4 ward, No.5 district, Hochiminh city- Agenda:+ BOD’s Report;+ Operating report of 2012 and Operating plan of 2013;+ Supervisory Board’s report;+ Profit distribution of 2012 and Profit distribution plan of 2013;+ Payment for BOD and Supervisory Board;+ Changing charter following Circular No.121/2012/BTC+ Choosing auditor 2013- For more details, visit website: www.sachhoctro.com.vn since 03/04/2013- Eligible participants: Shareholders on the list recorded on 21/03/2013- Registration: shareholder should confirm his attendance before 16/04/2013 by following contacts:Organization Administration Department - Phuong Nam Education Investment and Development JSC, 231 Nguyen Van Cu street, No.4 ward, No.5 district, Hochiminh cityTel: (08) 38 300 707 Fax: (08) 38 300 702)- 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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