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SLS: Time and Place for Annual General Meeting of Shareholders 2013
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Name of
the company: Son La Sugar JSC
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Stock
code: SLS
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Reason:
Annual General Meeting of Shareholders 2013
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Exercise
time: 7h30, 09/05/2013
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Place: Head
Office, Son La Sugar JSC, Hat Lot Ward, Mai Son District, Son La Province
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Eligible
participants: Shaheholders on the list
recorded on 04/04/2013
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Agenda:
+ Operating result in 2012 and plan in 2013;
+ Audited Financial Statement 2012
+ Reports of the BOD, Supervisory Board in 2012 and plan
in 2013
+ Dividendpayment and Setting up Funds 2012
+ Remuneration for the BOD, Supervisory Board 2012 and
plan in 2013
+ Seclecting auditor for fiscal year 2013
+ Electing members for the BOD and Supervisory Board
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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: 16h00, 02/05/2013 at the latest
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For
more details, visit website: http://www.miaduongsonla.vn/ or www.sls.com.vn
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Phone
number: 022.3843
274 Fax: 022.3843 406
HNX
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