SD6: Time and Place for Extraordinary General Meeting of Shareholders

-         Name of the company: Song Da No 6 JSC

-         Stock code: SD6

-         Reason: Extraordinary General Meeting of Shareholders

-         Exercise time: 8h00, 01/11/2013

-         Place: Song Da No 6 JSC’s office

-         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.

-         For more detail, please visit: http://www.songda6.com.vn

HNX

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