cONc TY SONG DA
CONG TY CP cKLM sONc oa
TONG
CONG HoA XA HQI CHU NGHIA VII.T NAM
D0.
so19.re/r{Eer
lOp
- TU do -
Haoh ph,n.
Hd N|i, ngdy 05 thdng 04 ndm 2017
ruONc rAo
(Y/v: Ngiy t6 chric Dai hQi a6ng c6 d6ng thudrrg ni6n nim z0l7)
Kinh
eiri:
- Uy ban Chring khorin Nhi nudc
- S& giao dich Cnring khorin Hn Ngi
- Se kO hosch AAu tu ffil NOi
- Quy c6 ddng
coNG Ty co pHAN co KHi - t Ap ryrAy soNc oa
2- T€n giao dlch titing Anh: soNG DA MECHANICAL- ASEMBLING JOINT
1- TOn t6 chric niOm y6t:
STOCK COMPANY
3- Ma chimg kho6n: MEC
4- Tru sd chinh: TAng 15 - Khu B tda nhd S6ng Dd, dulng ph4m Hing, phucmg
My Dinh
l, qu4n Nam Tu Li6m, thdnh phO Ha Uqi
Di6n tho4i:04 3783 23 97
Hai d6ng quAn tri C6ng
"
V.6
Fax: 04 3783 23 98
phAn Co khi
- Lgp mdy S6ng Dd xin th6ng b6o d6n
Chring kho6n He NQi vd euf c6 d6ng .o
Trung tdm luu ky Chring kho6n Vi0t Nam
ddng thumg ni6n ndm 2017 cria C6ng ty c6
-
Thdi gian: 08h00 ngdy 26 thdng 04 nam 20t7
Dia ditim: TAng 27 -r(hu B tda nhd.S6ng Dd, dudng phpm Hing, phucrng M!
Dinh l, qufln Nam Tu Li0m, thdnh ptr6 Ha Ngi
Hoi ddng quan tr! cdng ry c6 phan cokhi -lapm6y S6ng Dd xin.dugc th6ng b6o
di
quan quin l)i Nhd nu6c vd Quy .6 dong duoc uit5t ua sip *i5p thoigian
:6.^.q
v0 du DAi hQi dring gio./.
nifu nan hqnh rtuqc tl6n
ti\pt
TM/IIOI DONG QUAN TRI
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Phgm Dftc Trgng