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SNC: Time and Place for Annual General Meeting of Shareholders 2015 - Name of the company: Nam Can Seaproducts Import Export Joint Stock Company
- Stock code: SNC
- Reason: Annual General
Meeting of Shareholders
- Exercise time: 9h- 24/04/2015
- Place: Nam Can
Seaproducts Import Export Joint Stock Company.
- Agenda:
+ Report on operating
result of 2014 and operating plan of 2015;
+ The report of the
Board of Directors and the Supervisory Board’s report;
+ Approve profit
distribution plan 2014;
+ Select to auditer;
- 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.seanamico.com.vn HNX
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