SNG: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Song Da No 10.1 JSC

-         Stock code: SNG

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 7h30, 25/04/2014

-         Place: HH4 building – Song Da holding, Pham Hung str., Tu Liem dist., Hanoi

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board

+ Others;

-         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.

-         Eligible participants:  Shaheholders on the list recorded on 18/03/2014

-         Registration time: 24/04/2014 at the latest

-         For more details, visit website:http://www.songda10-1.com.vn 

HNX

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>   BTP: Extension of the submission date for the 2014 annual general meeting (11/04/2014)

>   COM: Notice of the 2013 AGM (11/04/2014)

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>   MSN: Notice of the 2014 AGM (11/04/2014)

>   TAC: Notice of the 2014 AGM (11/04/2014)

>   C21: Resolution of AGM 2014 (11/04/2014)

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