THB: Time and Place for Extraordinary General Meeting of Shareholders 2014
-
Name of
the company: Thanh Hoa Beer JSC
-
Stock
code: THB
-
Reason:
Extraordinary General Meeting of Shareholders 2014
-
Exercise
time: 8am, 17/01/2014
-
Place: Thanh
Hoa Beer JSC, No. 152 Quang Trung, Ngoc Trao ward, Thanh Hoa city, Thanh Hoa
province
-
Agenda:
+ Resignation of Members of the BOD and Supervisory Board
in the term 2009 - 2013
+ Electing for replacement of Members of the BOD and Supervisory
Board in the term 2009 - 2013
-
Shareholder
that receive the invitation is required to send the letter to confirm the
participation before 4pm, 16/01/2014. Attendants are required to bring ID
card/Passport (Original copy). In case of authorization, a proxy (original
copy) is further requested. HNX
|