SIC: Time and Place for Annual General Meeting of Shareholders 2017
SIC: Time and Place for Annual General Meeting of Shareholders 2017
- Name of the company: Song Da Investment - Development JSC
- Stock code: SIC
- Reason: Annual General Meeting of Shareholders 2017
- Exercise time: 8h00, 01/04/2017
- Place: New Pacific, No. 9 – 11 Ky Dong, ward 9, district 3, Ho Chi Minh city
- 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.
- Agenda:
+ Report of the BOD on operation of the BOD and the Compnay in 2016; plan for 2017;
+ Report of Supervisory Board 2016;
+ Audited financial report;
+ Additional selection of member of the BOD, Supervisory Board;
- Registration time: 15h00 31/3/2017 at the latest
- For more details, visit website: www.sdidc.vn
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