The Board of Management of tỷ lệ cá cược bóng đá hôm nay would like to notify and invite the shareholders to attend the 2010 Annual General Meeting of Shareholders with details as following:
Time: Opening at 8:30 am, on Tuesday, 29 June 2010 (Registration from 07:30 am),
(Tentative meeting duration: half day)
Venue: 2nd floor, Intercontinental Asiana SaigonHotel, Kumho Plaza, Corner bóng đá cá cược hôm nay Hai Ba Trung and Le Duan Street District 1, Ho Chi Minh City, Vietnam.
Content: Reports, discussion and adoption bóng đá cá cược hôm nay the followings issues:
- Report bóng đá cá cược hôm nay business result in 2009.
- Business plan in 2010.
- Report bóng đá cá cược hôm nay Control Board.
- Other meeting contents to be adopted.
- Other related issues.
– Shareholders bóng đá cá cược hôm nay the company as per shareholder list recorded by VSD (Viet nam Securities Depositary) on June 07, 2010 and non-deposited list are entitled to attend the meeting.
– When attending the meeting, please kindly bring along with you your ID (or passport), Authorisation letter (if any).
– For the convenience bóng đá cá cược hôm nay meeting organisation, shareholders are kindly requested to register with organisation board before 12h on Friday, June 25, 2010 via tel number: 08-38 236 236; Fax: 08-38 235 236; Email: @codelso.com
– Invitation letter, authorisation letter, meeting agenda & material are posted on company website: (Invitation letter, agenda, authorisation letter from 15 June 2010, other documents from 22 June 2010).
– According to the resolution bóng đá cá cược hôm nay 2007 Annual General Meeting bóng đá cá cược hôm nay Shareholders on May 10, 2007, this notice substitutes the invitation letter.
– The presence bóng đá cá cược hôm nay shareholders will contribute to the success bóng đá cá cược hôm nay the general meeting and the company development.
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