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SJE: Time and Place for Annual General Meeting of Shareholders
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Name of
the company: Song Da No. 11 JSC
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Stock
code: SJE
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Reason:
Annual General Meeting of Shareholders 2014
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Exercise
time: 7h30, 07/06/2014
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Place: Song
Da No. 11 JSC, add: Fl.7, Song Da Building, Tran Phu str., Van Quan ward, Ha
Dong distr., Hanoi
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Agenda:
+ Report 2013, Plan 2014;
+ Reports of the BOD, Supervisory Board
+ Others;
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Eligible
participants: Shaheholders on the list
recorded on 25/04/2014.
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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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For more
details, please visit website: http://www.songda11.com.vn
HNX
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