Wednesday, 12/06/2013 18:24

TST: Time and Place for Annual General Meeting of Shareholders 2013



 

-         Name of the company: Telecommunication Technical Service JSC

-         Stock code: TST

-         Reason: Annual General Meeting of Shareholders 2013

-         Exercise time: 8.30 am, 28/6/2013

-         Place: Guess House, Ministry of Defence, No. 33A Pham Ngu Lao, Hoan Kiem, Ha Noi

-         Eligible participants:  Shaheholders on the list recorded on 22/5/2013

-         Agenda:

+ Operating result in 2012 and plan in 2013;

+ Audited Financial Statement 2012

+ Reports of the BOD, Supervisory Board in 2012 and plan in 2013

+ Dividendpayment and Setting up Funds 2012

+ Remuneration for the BOD, Supervisory Board 2012 and plan in 2013

+ Electing members for the BOD and Supervisory Board

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         For more details, visit website: www.tst.com.vn

-         Phone number: 04.37366984 Fax: 04.35682240

 

HNX

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