Thursday, 02/01/2014 16:57

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

Other News

>   L10: Resolution on Business plan for 2014 (02/01/2014)

>   VIC: Establishments of the subsidiaries wholy-owned by Vingroup (02/01/2014)

>   VIC: Change in Business Registration Certificate (49th time) (02/01/2014)

>   MAFPF1: NAV from 19 Dec 2013 to 26 Dec 2013 (31/12/2013)

>   ASIAGF: NAV from 19 Dec 2013 to 26 Dec 2013 (31/12/2013)

>   LIX: Adjust revenue in 2013 (31/12/2013)

>   HAI: Resolution of Annual General Meeting 2013 (30/12/2013)

>   VNI: Changes in Business Registration Certificate of Subsidiary (30/12/2013)

>   Fertiliser firm earns $26m in 2013 profits (30/12/2013)

>   THS: Change in Business Registration Certificate (27/12/2013)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version