SED: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Phuong Nam Education Investment and Development JSC

-         Stock code: SED

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h00, 15/04/2014

-         Place: Fl.4, Hochiminh Education Publishing’ Hall, add: # 231 Nguyen Van Cu, ward 4, dist. 5, Hochiminh city

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board

+ Others;

-         Eligible participants:  Shaheholders on the list recorded on 14/03/2014.

-         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.

-         Registration time: from 04/04/2014 to 10 /04/2014 at the latest

-         For more details, visit website: http://www.sachhoctro.com.vn  

HNX

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