S74: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Song Da 7.04 JSC

-         Stock code: S74

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 7h30, 30/06/2014

-         Place: Song Da 7.04 JSC’s office

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2013

+ Others

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

-         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.

-         Registration time: 16h00, 29/06/2014 at the latest

-         For more details, visit website: http://www.songda704.com.vn  

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