- Name of the company: Vinacomin – Investment, Trading and Service Joint Stock Company
- Stock code: ITS
- Reason: Annual General Meeting of Shareholders 2016
- Exercise time: 8.30am, 24/03/2016
- Place: Conference room, Floor 11, No. 1 Phan Dinh Giot, Phuong Liet Ward, Thanh Xuan District, Hanoi City
- 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: www.itasco.vn
