SGC: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Sa Giang Import Export Corporation

-         Stock code: SGC

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 8h00, 21/04/2015

-         Place: Sa Giang Import Export Corporation’s Hall

-         Agenda:

+ Report 2014, Plan 2015;

+ Reports of the BOD, Supervisory Board

-         Eligible participants:  Shaheholders on the list recorded on 25/03/2015.

-         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: from 06/04/2015 to 16/04/2015 at the latest

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

HNX

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