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SDG: Time and Place for Annual General Meeting of Shareholders 2017 -
Name of
the company: Can Tho Sadico Joint Stock Corporation
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Stock
code: SDG
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Reason: Annual
General Meeting of Shareholders 2017
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Exercise
time: 15h00, 29/03/2017
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Place: Meeting
hall of Hoa Su restaurant, Le Loi, Cai Khe, Ninh Kieu, Can Tho
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Agenda:
+ Report on operation results of 2016 and directions for
2017;
+ Report 2016 and plan 2017 of the BOD;
+ Report of Supervisory Board;
+Plan of profit distribution, dividend payment and
setting up funds for 2016;
+ Audited financial report 2016;
+ Operation plan 2017;
+ Report of the BOD 2016;
+ Selection of Auditor for 2017;
+ Other issues. HNX
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