The Company would hereby like to inform you that the 54th annual general meeting of shareholders will be held as outlined below.
Date & Time: 1:00 p.m., Saturday, March 28, 2009
Venue: Apollon, Hotel Nikko Tokyo (1st Floor), 1-9-1 Daiba, Minato-ku, Tokyo
[Please click here to download the Notice of the 54th annual general meeting of shareholders.]
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SUMIDA CORPORATION hereby inform you regarding the payment of dividend out of retained earnings (4th Quarter dividend for fiscal year 2008 ending December 31) approved at the meeting of the Board of Directors held today.
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