Monday, 16/05/2016 17:28

MTH: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Ha Dong Environment Public Service Joint Stock Company
2. Stock code: MTH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/05/2016
6. Ex-date: 27/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (1 share  – 1 voting right)

          - Exercise date: 16/06/2016
          - Place: Ha Dong Environment Public Service Joint Stock Company, No. 121 To Hieu street , Nguyen Trai ward , Ha Dong , Hanoi city
          - Agenda: 
+ Operating report of 2015 and plan of 2016
+ Report of the BOD in 2015
+ 2015 Audited Financial Statement
+ Report of Supervisory Board
+ Remuneration of the BOD, Supervisory Board and Management Board in 2015
+ Selection of auditor for FS 2016
+ Other issues

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