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SD1: Time and Place for Annual General Meeting of Shareholders 2015 - Name of the company: Song Da No 1 JSC
- Stock code: SD1
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Reason: Annual General Meeting of Shareholders
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Exercise time: 8h a.m, 25/06/2015
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Place: Cau Giay Hotel-No.110- Cau Giay street- Cau Giay district, Ha Noi city.
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Agenda:
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Report on operating result of 2014 and operating plan of 2015;
+ The
audit report of the Board of Directors and the Supervisory Board’s report;
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Financial Statement 2014 (audited);
+ Approve
additional members of the Board of Directors, members of the Supervisory Board;
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Approve other issues;
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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. HNX
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