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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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