SBS: Time and Place for Annual General Meeting of Shareholders 2015
SBS: Time and Place for Annual General Meeting of Shareholders 2015
- Name of the company: Sacombank Securities Joint Stock Company
- Stock code: SBS
- Reason: Annual General Meeting of Shareholders
- Exercise time: 7h30 a.m, 16/04/2015
- Place: No. 278 Nam Ki Khoi Nghia, 8 ward, 3 district, Ho Chi Minh city.
- Agenda:
+ Report on operating result of 2014 and operating plan of 2015;
+ The report of the Board of Directors and the Supervisory Board’s report;
+ Financial Statement 2014 (audited);
+ Approve other issues;
- 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.
- For more details, visit website: www.sbsc.com.vn
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