Friday, 18/10/2013 00:00

MEC: Board resolution


On 20/09/2013, Song Da Someco JSC announced the board resolution as follows:

1. Postponed the merging plan into Hoa Binh Someco JSC which was approved on 30/6/2013 by General meeting of shareholders 2013.

2. Call extraordinary general meeting of shareholders 2013 of Song Da Someco JSC, details as follows:


- Registration deadline for shareholders: 04/10/2013

- Expected date of extraordinary general meeting of shareholders: 05/11/2013

- Place of meeting: Floor 2 - Meeting hall A - Academy of Politics and Public Administration zone I 15 Khuat Duy Tien - Thanh Xuan - Ha Noi

Reason: Approve the plan for selling shares to increase the charter capital of the Company.

3. Authorize the Management Board to instruct and implement follow contents:

- Draft plan to issues shares to increase the charter capital of in 2013 for BOD to submit to General meeting of shareholders.

- Look for, select and sign consultant contract with one reliable securities company to consult this issuance.

-  Close the list of shareholders for extraordinary general meeting of shareholders by business law, securities law & other relate law documents, the regulations of State securities commission and Vietnam Securities Depository.

- Draft meeting program, prepare reports for General Meeting of Shareholders and other documents.

- Inform to shareholders about the program, time, and place of General meeting of shareholders by business law, securities law, Company rules and other related laws.

 

 

HNX

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