Song Da No. 11 JSC (HNX: SJE) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Song Da No. 11 JSC
- Stock code: SJE
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 7h30, 27/04/2012
- Place: Conference Room, Floor 4, Muong Thanh Hotel, Xala Urban, Ha Dong, Ha Noi.
- Agenda:
+ Report 2011, Plan 2012;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2011
+ Remuneration for the BOD, Supervisory Board
+ Electing memberes for the BOD
+ Other Issues
- Eligible participants: Shaheholders on the list recorded on 05/04/2012
- 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: 26/04/2012 at the latest
- For more details, visit website: www.songda11.com.vn
- Phone number: 0422.146.143 or 0934.484.526