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GHC: Time and Place for Annual General Meeting of Shareholders 2016 - Name of the company: Gia Lai Hydropower Joint Stock Company - Stock code: GHC - Reason: Annual General Meeting of Shareholders 2016 - Exercise time: 8.00am, 17/03/2016 - Place: Conference room, Floor 6, Gia Lai Hydropower Joint Stock Company, No. 114 Truong Chinh, Phu Dong Ward, Pleiku City, Gia Lai Province - Agenda: + Operating result in year 2015 and plan in year 2016;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2015;
+ Profit distribution and dividend payment 2015;
+ Remuneration for the members of the Board and SB for 2015; + Plan of listing on HOSE;
+ 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://ghc.vn HNX
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