The Board of Management of tỷ lệ cá cược bóng đá hôm nay would like to notify and invite the shareholders to attend the 2018 Annual General Meeting of Shareholders with details as follows:
Time: Opening at 8:30 am on Wednesday, May 30th, 2018 (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 cá cược bóng đá uy tín following issues:
- Report of Board of Management
- Report of cá cược bóng đá uy tín Control Board
- Election of cá cược bóng đá uy tín Board of Management and cá cược bóng đá uy tín Control Board
- Issues to be adopted
- Other related issues
Notes:
- Shareholders of cá cược bóng đá uy tín company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on May 02nd, 2018 and non-listed list are entitled to attend cá cược bóng đá uy tín meeting.
- On attending cá cược bóng đá uy tín meeting, please bring along with you your ID card (or passport) and Authorization letter (if any).
- For cá cược bóng đá uy tín convenience of meeting organization, shareholders are kindly requested to register with cá cược bóng đá uy tín organization board before 5 pm on Friday, May 25th, 2018 via Telephone number: 028-38 236 236 (ext.: 0) ; Fax: 028-38 235 236; Email: @codelso.com
- cá cược bóng đá uy tín Invitation letter, authorization letter, meeting agenda and other materials are posted on cá cược bóng đá uy tín company website: (Invitation letter, authorization letter and meeting agenda: from May 10th, 2018; other documents: from May 15th, 2018).
cá cược bóng đá uy tín presence of shareholders will contribute to cá cược bóng đá uy tín success of cá cược bóng đá uy tín General Meeting and cá cược bóng đá uy tín company’s development.
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