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NBS: Time and Place for Annual General Meeting of Shareholders 2015 - Name of the company: Nghe An Bus Station Joint-stock Company - Stock code: NBS - Reason: Annual General Meeting of Shareholders 2015 - Exercise time: 7.30 am, 8/8/2015 - Place: Nghe An Bus Station Joint-stock Company,77 Le Loi street, Vinh City, Nghe An - Agenda: + Through the Activity Report of the Board of Directors in 2014 and plans for 2015; + Approval of the Board's report on business performance in 2014 and the business plan produced in 2015; + Through the activity report of the Supervisory Board in 2014; + Approval of the audited financial statements 2014; + Approval of Proposal choice auditor Financial statements 2015; + Approval of Proposal for profit distribution after tax in 2014; - 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 authorized person are further requested. HNX
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