NMK: Time and Place for Annual General Meeting of Shareholders 2015
- Name of the company: Civil Engineering Construction Joint - Stock Company No.510
- Stock code: NMK
- Reason: Annual General Meeting of Shareholders 2015
- Exercise time:7.30 am, 26/4/2015
- Place: Conference room, Hang Hai Hotel, No. 34 Tran Phu, Nha Trang, Khanh Hoa
- Agenda:
+ Operating result in year 2014 and plan in year 2015; + Reports of Supervisory Board and The BOD; + Audited financial statement 2014; + Profit distribution and dividend payment 2014; + Remuneration for the members of the Board and SB for 2014; + Other issues
HNX
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