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SDY: Time and Place for Annual General Meeting of Shareholders
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Name of
the company: Phuong Nam Education Investment and Development JSC
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Stock
code: SDY
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Reason:
Annual General Meeting of Shareholders 2014
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Exercise
time: 8h00, 06/05/2014
(If the first time of AGM is failed, the second time will be on 8h00, 10/05/2014)
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Place:
village # 9, Nghia Hung ward, Chupah distr., Gia Lai province
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Agenda:
+ Report 2013, Plan 2014;
+ Reports of the BOD, Supervisory Board
+ Others;
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Eligible
participants: Shaheholders on the list
recorded on 14/03/2014.
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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.songdayaly.vn
HNX
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