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TNB: Notice for organizing Annual General Meeting of Shareholders 2015 - Name of the company: Nha Be Steel JSC
- Stock code: TNB
- Reason: Annual General
Meeting of Shareholders
- Exercise time: 8.30
a.m, 25/03/2015
- Place: Nhon Trach branch- Nha Be Steel JSC
- Agenda:
+ Report on operating
result of 2014 and operating plan of 2015;
+ Finance Statement 2014
(audited), profit distribution plan 2015;
+ Report on the BOD’s operating
2014;
+ Report on the Supervisory
Board’s operating 2014;
+ Amending the company’s
charter;
+ Select to auditor;
+ And 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.nbsteel.vn HNX
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