Saigon General Service Corporation announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: SVC
- Meeting date: 8:00 am, March 28, 2014
- Meeting venue: Meeting hall, floor 4, Saigon General Service Corporation, 68 Nam Ky
Khoi Nghia Street, District 1, HCM City.
- Meeting participants: All shareholders at the record date: February 28, 2014.
- Meeting content:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013 profit distribution.
·
Electing another member to the Supervisory Board.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.savico.com.vn.
- Shareholders please send confirmations of attending into the meeting
before March 27, 2014.
