STP: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: Song Da Industry Trade Joint Stock Company

-         Stock code: STP

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: 8h00, 26/04/2017

-         Place: Hall on 3rd floor, office of Song Da Industry Trade Joint Stock Company, No. 41 Quyet Thang, Yen Nghia, Ha Dong, Hanoi

-         Eligible participants:  Shareholders on the list recorded on 9/3/2017.

-         Agenda:

+ Report of the BOD 2016 and operation plan 2017;

+ Report of Supervisory Board 2016 and plan for 2017;

+ Audited financial report 2016;

+ Plan of profit distribution and setting up funds for 2016;

+ Remuneration for the BOD, Supervisory Board and Company’s secretary in 2016 and plan for 2017;

+ Selection of Auditor for 2017;

+ Amendment and supplemendment of Company’s Charter;

+ Appointment of Member of the BOD;

+ Other issues.

-         Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

-         Registration time: 16h30 21/4/2017 at the latest

-         For more details, visit website: www.stp.com.vn

HNX

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