SDN: Time and Place for Annual General Meeting of Shareholders
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Name of
the company: Dong Nai Paint Corporation
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Stock
code: SDN
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Reason:
Annual General Meeting of Shareholders 2014
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Exercise
time: 26/04/2014
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Place: Dong Nai Paint Corporation’s Hall, Road # 7,
Bien Hoa I industrial zone, An Binh ward, Bien Hoa city, Dong Nai province.
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Agenda:
+ Report 2013, Plan 2014;
+ Reports of the BOD, Supervisory Board
+ Others;
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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 details, visit website: http://www.dongnaipaint.com.vn
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