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ATS: Time and Place for Annual General Meeting of Shareholders 2016 -
Name of
the company: Atesco Industrial Cartering Joint Stock Company
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Stock
code: ATS
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Reason: Annual
General Meeting of Shareholders 2016
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Exercise
time: 8h30, 23/05/2016
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Place: Cung
Van Quang Convention Center, 19/5 road, Van Quan, Ha Dong, Hanoi
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Agenda:
+ Report on operation results 2015, Plan 2016;
+ Reports of the BOD, Management Board and Supervisory Board;
+ Audited financial statement 2015;
+ Profit distribution 2015 and plan for 2016;
+ Remuneration for the BOD, Supervisory Board in 2015 and
plan for 2016;
+ Seclecting auditor;
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Eligible
participants: Shareholders on the list
recorded on 27/4/2016.
HNX
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