cách cá cược bóng đá Notice of 2019 annual general meeting of shareholders

22.04.2019

The Board of Management of tỷ lệ cá cược bóng đá hôm nay would like to notify and invite the shareholders to attend the 2019 Annual General Meeting of Shareholders with details as follows:

Time:  Opening at 8:30 am on Thursday, May 16th, 2019 (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 cá cược bóng đá following issues:

  • Report of Board of Management
  • Report of cách cá cược bóng đá Control Board
  • Election of cách cá cược bóng đá additional member of cách cá cược bóng đá Board of Management
  • Issues to be adopted
  • Other related issues

– Shareholders of cách cá cược bóng đá company as per shareholder list recorded by VSD (Viet Nam Securities Depository) on April 16th, 2019 and non-listed list are entitled to attend cách cá cược bóng đá meeting.
– On attending cách cá cược bóng đá meeting, please bring along with you your ID card (or passport) and Authorization letter (if any).
– For cách cá cược bóng đá convenience of meeting organization, shareholders are kindly requested to register with cách cá cược bóng đá organization board before 5pm on Monday, May 13th, 2019 via Telephone number: 028-38 236 236 (ext.: 0) ; Fax: 028-38 235 236; Email: @codelso.com
– cách cá cược bóng đá Invitation letter, authorization letter, meeting agenda and other materials are posted on cách cá cược bóng đá company website:  (Invitation letter, authorization letter and meeting agenda: from April 23rd, 2019; other documents: from April 26th , 2019).

cách cá cược bóng đá presence of shareholders will contribute to cách cá cược bóng đá success of cách cá cược bóng đá General Meeting and cách cá cược bóng đá company’s development.

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