|
DNM: Time and Place for Annual General Meeting of Shareholders 2016 -
Name of
the company: DANAMECO Medical Joint Stock Corporation
-
Stock
code: DNM
-
Reason: Annual
General Meeting of Shareholders 2016
-
Exercise
time: 7h30 – 11h30, 22/04/2016
-
Place: Meeting
Hall of Thanh Binh Trade Union Da Nang Hotel, No. 2 Ong Ich Khiem, Da Nang city
-
Agenda:
+ Report 2015, Plan 2016;
+ Reports of the BOD, Supervisory Board
+ 2015 Profit distribution and plan for 2016
+ 2015 Remuneration for the BOD and Supervisory Board
+ Amendment of the Company’s charter
+ Seclecting auditor.
HNX
|
