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SQC: Time and Place for Annual General Meeting of Shareholders 2013
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Name of
the company: Saigon – Quy Nhon Mining corporation
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Stock
code: SQC
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Reason:
Annual General Meeting of Shareholders 2013
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Exercise
time: 9.00 am, 02/06/2013
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Place: Titan
Production Firm, Saigon – Quy Nhon Mining corporation, My Thanh Ward, Phu My
District, Binh Dinh Province
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Eligible
participants: Shaheholders on the list
recorded on 15/04/2013
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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
+ Seclecting auditor for fiscal year 2013
+ Other issues
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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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For
more details, visit website: www.sqcmining.com
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