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Invitation to Attend the General Meeting of the Shareholders of 2016

INVITATION TO ATTEND THE GENERAL MEETING OF SHAREHOLDERS OF 2016

The Board of Management of SIMCO Song Da JSC is pleased to invite the Shareholders to attend its General Meeting of Shareholders of 2016 with the contents as below:

1. Time and Venue:

- Time: 08:00 a.m. on April 25th 2016;

- Venue: Meeting Room, 7th Floor, SIMCO Song Da Tower, Van Phuc New Urban Sub-Area, Van Phuc Ward, Ha Dong District, Hanoi.

2. Contents of the General Meeting:

- Statements of B.O.M and B.O.D:

+ valuing of the Company’s Production and Business situations of 2015 and plans of Production and Business of 2016;

+ Financial Statements of 2015;

+ proposals of the remunerations paid to B.O.M and B.O.C of 2015 and 2016;

+ proposal selection of auditors for the fiscal year 2016;

- operational reports of B.O.C for the year 2015;

- election regulations of the additional members of B.O.M and B.O.C;

- other contents.

3. Conditions to be able to attend the General Meeting:

- All the shareholders owning SDA stocks listed in the name list dated at the close business on April 7th 2016.

- Any Shareholder, who is unable to be present at the General Meeting in person, can appoint a proxy to attend the meeting and the proxy holder is not allowed to appoint any third person. In case there is no proxy holder attending the General Meeting, the Shareholders can enable to appoint a proxy of one of the members of the Company’s B.O.M.

4. Dossiers regarding to the General Meeting:

All the contents and dossiers of the General Meeting are officially uploaded to the website: www.simco.vn

5. Registration to attend the General Meeting:

For the General Meeting to be organised in the most convenient manner, the Shareholder is kindly requested to confirm his/her attendance before April 23rd 2016 by any means of fax, mail, telephone or post the mails to the following postal address:

SIMCO Song Da JSC

SIMCO Song Da Tower, Van Phuc New Urban Area, Van Phuc Ward, Ha Dong District, Hanoi.

Tel: 04-3552 0402                   Fax: 04-3552 0401                  E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Shareholders, who attend the meeting, need to indicate their own I.D documents and the original Proxy Card (if being a proxy holder attending the General Meeting).

By order of of B.O.M

                                                                                                Chairman

Nguyen Si Hien

(signed)

Dossiers for the General Meeting of Shareholders of 2016:

-        Agenda of the General Meeting of Shareholders of 2016;

-        Letters of Acceptance for Attending of the General Meeting of Shareholders of 2016;

-        Proxy Cards for Attending of the General Meeting of Shareholders of 2016.