Tuesday, 09/07/2013 09:52

NSN: Time and Place for Annual General Meeting of Shareholders


565 Construction - Joint Stock Company announces time and place for General Meeting of Shareholders 2013 as follows:

  • Time:  15/07/2013
  • Place: 2nd 565 Construction - Joint Stock Company. Address: Tan Thinh ward, Hoa Binh city, Hoa Binh province.
  • Agenda:

+ Report 2012, Plan 2013;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2012

+ Seclecting auditor

+ Others

HNX

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