SJ1: Time and Place for Annual General Meeting of Shareholders
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Name of
the company: Seafood JSC No. 1
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Stock
code: SJ1
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Reason:
Annual General Meeting of Shareholders 2014
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Exercise
time: 8h00, 26/04/2014
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Place: Seafood
JSC No. 1’ Hall, # 1004A Au Co str., Phu Trung ward, Tan Phu dist., Hanoi
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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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Eligible
participants: Shaheholders on the list
recorded on 20/03/2014
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Registration
time: 23/04/2014 at the latest
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For
more details, visit website:http://www.seajoco.vn
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