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HPC: Time and Place for Annual General Meeting of Shareholders 2014
- Name of the company: HaiPhong Securities Joint Stock Company- Stock code: HHG
- Reason: Annual General
Meeting of Shareholders
- Exercise time: 8h a.m,
13/04/2014
- Place: Room 101, Convention
Centre. Hai Phong city, No.18 Hoang Dieu, Hai Phong.
- Agenda:
+ Report on operating
result of 2013 and operating plan of 2014;
+ The audit report of
the Board of Directors and the Supervisory Board’s report
+ Approve other issues;
- 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: http://www.hpsc.com.vn
HNX
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