STL: Time and Place for Annual General Meeting of Shareholders 2013
- Name of the company: Song Da - Thang Long JSC
- Stock code: STL
- Reason: Annual General Meeting of Shareholders 2013
- Exercise time: 8.00am, 29/6/2013
- Place: Floor 4, Chu Van An Primary School, Van Khe New Urban, La Khe Ward, Ha Dong District, Ha Noi
- Eligible participants: Shaheholders on the list recorded on 13/6/2013
- Agenda:
+ Operating result in 2012 and plan in 2013;
+ Audited Financial Statement 2012
+ Reports of the BOD, Supervisory Board in 2012 and plan in 2013
+ Dividendpayment and Setting up Funds 2012
+ Remuneration for the BOD, Supervisory Board 2012 and plan in 2013
+ Seclecting auditor for fiscal year 2013
+ Electing members for the BOD and Supervisory Board
- 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: 3.00pm, 25/6/2013 at the latest
- For more details, visit website: www.songdathanglong.com.vn
- Phone number: 04.22470783 Fax: 04.33552978
HNX
