The Board of Management of tỷ lệ cá cược bóng đá hôm nay would like to notify and invite the shareholders to attend the 2017 Annual General Meeting of Shareholders with details as follows:
Time: Opening at 8:30 am on Friday, May 26th, 2017 (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 bóng đá cá cược hôm nay following issues:
- Report of Board of Management on Business results in 2016; Business plan for 2017 and other issues
- Report of bóng đá cá cược hôm nay Control Board
- Issues to be adopted
- Other related issues
– Shareholders of bóng đá cá cược hôm nay company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on April 26th, 2017 and non-listed list are entitled to attend bóng đá cá cược hôm nay meeting.
– On attending bóng đá cá cược hôm nay meeting, please bring along with you your ID card (or passport) and Authorization letter (if any).
– For bóng đá cá cược hôm nay convenience of meeting organization, shareholders are kindly requested to register with bóng đá cá cược hôm nay organization board before 5 pm on Monday, May 22nd, 2017 via Telephone number: 08-38 236 236 (ext.: 0) ; Fax: 38 235 236; Email: @codelso.com
– bóng đá cá cược hôm nay Invitation letter, authorization letter, meeting agenda and other materials are posted on bóng đá cá cược hôm nay company website: http://www.gemadept.com.vn from May 11th, 2017.
– According to bóng đá cá cược hôm nay resolution of 2007 Annual General Meeting of Shareholders on May 10th, 2007, this notice substitutes bóng đá cá cược hôm nay invitation letter.
bóng đá cá cược hôm nay presence of shareholders will contribute to bóng đá cá cược hôm nay success of bóng đá cá cược hôm nay General Meeting and bóng đá cá cược hôm nay company’s development.