SD6: Time and Place for Extraordinary General Meeting of Shareholders
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Name of
the company: Song Da No 6 JSC
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Stock
code: SD6
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Reason:
Extraordinary General Meeting of Shareholders
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Exercise
time: 8h00, 01/11/2013
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Place: Song
Da No 6 JSC’s office
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Agenda:
+ Approval of increasing charter capital
+ Adjustment of some items in the Company’s Charter
+ Approval of mergence Song Da – Hoang Long JSC with Song
Da No 6 JSC
+ Other issues
- 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 detail, please visit: http://www.songda6.com.vn
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