The Board of Management of tỷ lệ cá cược bóng đá hôm nay would like to notify and invite the shareholders to attend the 2012 Annual General Meeting of Shareholders with details as following:
Time: Opening at 8:30 am on Wednesday, May 9th, 2012 (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 tỷ lệ cá cược bóng đá nét the following issues:
- Report tỷ lệ cá cược bóng đá nét business results in 2011
- 2012 Business plan.
- Report tỷ lệ cá cược bóng đá nét Control Board
- Issues to be adopted
- Other related issues.
– Shareholders tỷ lệ cá cược bóng đá nét the company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on April 5th, 2012 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 tỷ lệ cá cược bóng đá nét meeting organisation, shareholders are kindly requested to register with organisation board before 5 pm on Monday, May 7th, 2012 via tel number: 08-38 236 236 (ext.: 0); Fax: 38 235 236; Email: @codelso.com
– Invitation letter, authorisation letter, meeting agenda and materials are posted on company website: (Invitation letter, authorisation letter: from April 17th, 2012, agenda and other documents: from May 2nd, 2012).
– According to the resolution tỷ lệ cá cược bóng đá nét 2007 Annual General Meeting tỷ lệ cá cược bóng đá nét Shareholders on 10th May 2007, this notice substitutes the invitation letter.
– The presence tỷ lệ cá cược bóng đá nét shareholders will contribute to the success tỷ lệ cá cược bóng đá nét the General Meeting and the company development.