SJS: Notice of the 2014 AGM

Song Da Urban & Industrial Zone Investment and Development Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

Stock symbol:                           SJS

Meeting date:                            7:30 am, April 24, 2014 

Meeting venue:                          Meeting hall floor 18, HH3 Building, My Dinh Me Tri Urban Areas, Tu Liem District, Ha Noi City.

Meeting participants:                  All shareholders at the record date: March 17, 2014.

Meeting content:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 profit distribution.

- Choosing an auditing firm.

- Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013.

- Other relating issues.

For meeting documents, please visit Company’s website: http://www.sudicosd.com.vn.

Shareholders please send confirmations of attending into the meeting before April 23, 2014.

HOSE

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