The Board of Management of tỷ lệ cá cược bóng đá hôm nay would like to notify and invite the shareholders to attend the 2008 Annual General Meeting of Shareholders with details as following:
Time: Opening at 8:00 am, Monday, on May19, 2008 (Registration from 07:30 am, Tentative meeting duration: half day)
Venue: SHERATON Hotel, 88 Đồng Khởi street, Dist 1, Hồ Chí Minh City.
Content: Reports, discussion and adoption tỷ lệ cá cược bóng đá hôm nay the followings issues:
- Financial statements, business result in 2007; business plan in 2008.
- Report tỷ lệ cá cược bóng đá hôm nay Control Board.
- Amendment tỷ lệ cá cược bóng đá hôm nay Company Charter as per new model charter tỷ lệ cá cược bóng đá hôm nay MOF.
- Election tỷ lệ cá cược bóng đá hôm nay the Board tỷ lệ cá cược bóng đá hôm nay Management and Control Board.
- Other related issues.
Attendance condition: Shareholders tỷ lệ cá cược bóng đá hôm nay the company as per shareholder list recorded by HOSE on April 24, 2008 and non-deposited list. Shareholders or their authorised representatives must bring along identification cards (or passports); authorisation letters (in case tỷ lệ cá cược bóng đá hôm nay authorised representative).
Attendance registration: For the convenience tỷ lệ cá cược bóng đá hôm nay meeting organisation, shareholders are kindly requested to register with organisation board: attendance confirmation; attendance authorisation; candidacy, candidate nomination; proposal on meeting agenda before 17h on Friday, May 16, 2008 via tel number: 08-9140141 (Ext: 230, 232 Ms Trang, Kim); Fax: 08- 8215189; Email: @codelso.com
According to the resolution tỷ lệ cá cược bóng đá hôm nay 2007 Annual General Meeting tỷ lệ cá cược bóng đá hôm nay Shareholders on May 10, 2007, this notice substitutes the invitation letter.
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