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Thursday, 12/05/2016 14:25

DZM: Invitation to the General Meeting of Shareholders

The company announced the invitation to the General Meeting of Shareholders 2016 as follows:

- Time: 9.00, 16/5/2016
- Location: Lotus Hotel, 117-123 Dong Khoi, District 1, Hochiminh
- Participants: Shareholders upon the list of the record date of 4/5/2016
- Agenda:
+ Report of the Board for year 2015
+ Business result 2015 and plan 2016
+ Report of SB for year 2015
+ Remuneration for the Board and SB
+ Selection of auditing company for FS 2016
- Shareholders are requested to confirm their participation before 16.30, 13/5/2016.

HNX

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