The Board of Management of tỷ lệ cá cược bóng đá hôm nay would like to notify and invite the shareholders to attend the 2011 Annual General Meeting of Shareholders with details as following:
Time: Opening at 8:30 am, on Friday, 20th May 2011 (Registration from 07:30 am, Tentative meeting duration: half day)
Venue: 1st floor, Lotus Ballroom, Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City, Vietnam.
Content: Reports, discussion and adoption cá cược bóng đá euro the followings issues:
- Report cá cược bóng đá euro business result in 2010.
- Business plan in 2011.
- Report cá cược bóng đá euro Control Board.
- Other meeting contents to be adopted.
- Other related issues.
– Shareholders cá cược bóng đá euro the company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on 26th April 2011 and non-listed 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 cá cược bóng đá euro meeting organisation, shareholders are kindly requested to register with organisation board before 17pm on Wednesday, 18th May 2011 via tel number: 08-38 236 236 (ext.: 0); Fax: 38 235 236; Email: @codelso.com
– Invitation letter, authorisation letter, meeting agenda and material are posted on company website: (Invitation letter, authorisation letter from 04th May 2011, agenda and other documents from 13rd May 2011).
– According to the resolution cá cược bóng đá euro 2007 Annual General Meeting cá cược bóng đá euro Shareholders on 10th May 2007, this notice substitutes the invitation letter.
– The presence cá cược bóng đá euro shareholders will contribute to the success cá cược bóng đá euro the General Meeting and the company development.