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DHT: Time and Place for Annual General Meeting of Shareholders 2016 -
Name of
the company: HaTay Pharmaceutical JSC
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Stock
code: DHT
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Reason: Annual
General Meeting of Shareholders 2016
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Exercise
time: 7h30, 01/04/2016
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Place:
Meeting hall of HaTay Pharmaceutical JSC, 6th floor, No. 10A Quang Trung, Quang
Trung ward, Ha Dong district, Hanoi city
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Agenda:
+ Reports of the BOD and Supervisory Board 2015, Plan 2016;
+ Audited financial report 2015;
+ Profit distribution of 2015;
+ Remuneration for the BOD and Supervisory Board in 2016;
+ Authorising the BOD to select the Auditor for 2016;
+ Electing Members of the BOD and Supervisory Board term
2016 – 2021.
HNX
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