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SRA: Time and Place for Annual General Meeting of Shareholders
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Name of
the company: Sara Vietnam JSC
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Stock
code: SRA
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Reason:
Annual General Meeting of Shareholders
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Exercise
time: 8h30, 13/05/2014 ( In case the first time of AGM will not take place as
planned , the second time of AGM will be held
on 8h30, 23/05/2014. If the 2nd AGM will
not take place, the 3rd AGM will be held on 8h30, 30/05/2014)
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Place: Room
# 205, Building A5, Dinh Cong area, Hoang Mai distr., Ha noi
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Agenda:
+ Report 2013, Plan 2014;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2013
+ Others
- Eligible participants:
Shaheholders on the list recorded on 11/04/20014.
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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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Registration
time: 16h30, 12 /05/2014 at the latest
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For
more details, visit website: http://www.sara.com.vn
HNX
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