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Sunplus Technology (SUPD)

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Tuesday 27 April, 2010

Sunplus Technology

Notice of AGM

RNS Number : 8480K
Sunplus Technology Co Limited
27 April 2010
 

 

Meeting Notice
of
Annual General Shareholder's Meeting in 2010

 

 

The Annual General Shareholder's Meeting in 2010 of Sunplus Technology Co., Ltd. (the "Company") will be held in Room 205 of Science Park Life Hub, No.1, Industrial East Road 2, Hsinchu Science Park, Taiwan at 9:00 A.M. on Monday, June 14th, 2010

 

1.   Meeting Time

9:00 A.M. on Monday, June 14th, 2010

 

2.   Meeting Venue

Room 205 of Science Park Life Hub, No.1, Industrial East Road 2, Hsinchu Science Park, Taiwan

 

3.   Meeting Agenda

I.      Report Affairs:

(1)   2009 business report

(2)   Supervisor's report

(3)   Shares Buy-Back program report

II.    Approval Affairs:

(1)   2009 business report and financial statement

(2)   2009 dividend distribution (latest notice 40 days before AGM)

III.   Discussion & Elections:

(1)   To lift the ban against joining competitor to directors

IV.   Extemporary motion

 

4.   Book closure starting date: 2010/04/16

 

5.   Book closure ending date: 2010/06/14

 

6.   Any other matters that need to be specified:

I.      To conduct the proposal by shareholders from 2010/04/09~2010/04/20

II.     The motions and nomination should be conducted to Sunplus Technology.
Venue: 19, Innovation 1st RD., Hsinchu Science Park, Taiwan 300

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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