SDA: Time and Place for Annual General Meeting of Shareholders

-        Name of the company: SIMCO Song Da JSC (Song Da International Manpower Supply and Trading JSC)

-         Stock code: SDA

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 7h30, 25/04/2014

-         Place: Simco Song Da building, Van Phuc area, Van Phuc ward, Ha Dong dist., Hanoi

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board

+ Others;

-        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.

-         Eligible participants:  Shaheholders on the list recorded on 26/03/2014

-         Registration time: 15/04/2014 at the latest

-         For more details, visit website:

-         http://www.simco.vn  

HNX

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