SDB: Time and Place for Annual General Meeting of Shareholders 2015

- Name of the company: Song Da 207 Joint stock company

- Stock code: SDB

- Reason: Annual General Meeting of Shareholders

- Exercise time: 14/07/2015

- Place: Song Da Twin Tower- Me Tri- Tu Liem district, Ha Noi city.

- Agenda:

+ 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;

+ Financial Statement 2014 (audited);

+ Approve other issues;

- 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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