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HVT: Time and Place for Annual General Meeting of Shareholders 2014
- Name of the company: Viet Tri Chemicals JSC
- Stock code: HVT
- Reason: Annual General
Meeting of Shareholders
- Exercise time: 8 a.m, 24/05/2014
- Place: Hall on Viet Tri Chemicals JSC, Song Thao Street. Tho Son ward, Viet Tri city, Phu Tho province.
- Agenda:
+ Report on operating
result of 2013 and operating plan of 2014 and development orientation of company
stage 2014-2019
+ Finance Statement 2013
(audited), profit distribution plan 2013;
+ Report on the BOD’s
operating 2013;
+ Report on the Supervisory
Board’s operating 2013;
+ Elect the BOD, the Supervisory Board tenure 2014-2019;
+ Report on expanding
business sector;
+ Amending and additional
the company’s charter;
+ Report on select to
auditor;
+ Report on remuneration
level of the BOD, the Supervisory Board and secretary of Company;
- 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.vitrichem.vn
HNX
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