The Board of Management of tỷ lệ cá cược bóng đá hôm nay would like to notify and invite the shareholders to attend the 2015 Annual General Meeting of Shareholders with details as follows:
Time: Opening at 8:30 am on Tuesday, May 26th, 2015 (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.
Contents: Reports, discussion and adoption of cách chơi cá cược bóng đá following issues:
- Report of cách chơi cá cược bóng đá business results in 2014
- 2015 Business plan
- Report of cách chơi cá cược bóng đá Control Board
- Issues to be adopted
- Other related issues
– Shareholders of cách chơi cá cược bóng đá company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on April 20th, 2015 and non-listed list are entitled to attend cách chơi cá cược bóng đá meeting.
– On attending cách chơi cá cược bóng đá meeting, please bring along with you your ID card (or passport) and Authorization letter (if any).
– For cách chơi cá cược bóng đá convenience of meeting organization, shareholders are kindly requested to register with cách chơi cá cược bóng đá organization board before 5 pm on Thursday, May 21st, 2015 via Telephone number: 08-38 236 236 (ext.: 0); Fax: 38 235 236; Email: @codelso.com
– cách chơi cá cược bóng đá Invitation letter, authorization letter, meeting agenda and other materials are posted on cách chơi cá cược bóng đá company website: from May 11th, 2015.
– According to cách chơi cá cược bóng đá resolution of 2007 Annual General Meeting of Shareholders on May 10th, 2007, this notice substitutes cách chơi cá cược bóng đá invitation letter.
cách chơi cá cược bóng đá presence of shareholders will contribute to cách chơi cá cược bóng đá success of cách chơi cá cược bóng đá General Meeting and cách chơi cá cược bóng đá company’s development.
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