SVN: Time and Place for Annual General Meeting of Shareholders 2012

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VietStock FI English - 32 month(s) ago 3 readings

SOLAVINA Joint Stock Company (HNX: SVN) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:

- Name of the company: SOLAVINA Joint Stock Company

- Stock code: SVN

- Reason: Annual General Meeting of Shareholders 2012

- Exercise time: 8h00, 25/04/2012

- Place: Conference Room, SOLAVINA Joint Stock Company, No. 60, Thuong Binh 27/07 Collective Zone, Yen Hoa Ward, Cau Giay District, Ha Noi

- Agenda:

+ Operating Reports of 2011 and Operating Plan in 2012;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2011

+ Dividendpayment and Setting up Funds

+ Remuneration for the BOD, Supervisory Board

+ Seclecting auditor

+ Other Issues

- Eligible participants: Shaheholders on the list recorded on 30/03/2012

- 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: 16h30, 23/04/2012 at the latest

- For more details, visit website: http://solavina.vn

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