MEC: Time and Place for Annual General Meeting of Shareholders

Song Da Someco JSC (Song Da Mechanical Assembling JSC) announces time and place for General Meeting of Shareholders 2013 as follows:

• Time: 8h00  30/06/2013
• Place: 2nd Fl., # 15, Khuat Duy Tien str., Thanh Xuan dis., Hanoi
• Agenda:

+ Report 2012, Plan 2013;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2012

+ Seclecting auditor

+ Project to merge Hoa Binh Mechanical Assembling JSC and Song Da Mechanical Assembling JSC

+ Others

• Eligible participants:  Shaheholders on the list recorded on 27/02/2013
• 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.
• Registration time: 17h00, 28 /06/2013 at the latest
• Remote voting: Incase shareholders do not participate nor authorized, they can send their vote to Company latest 01 day before the day of the Meeting
• For more details, visit website: http://www.someco.com.vn  

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