Wednesday, 15/06/2016 14:52

CMI: Time and Place for Annual General Meeting of Shareholders 2016

CMISTONE Viet Nam JSC announced the Time and Place for Annual General Meeting of Shareholders 2016 as follow:

- Time: 9.00am, 30/6/2016
- Place: Conference room, Floor 11, Agribank Building, No. 135 Lac Long Quan, Hanoi
- Agenda:
+ Reports of BOD and business results of 2015;
+ Plan of BOD and business plan for 2016;
+ Audited financial statement and income distribution of 2015; 
+ Reports of Supervisory Board; 
+ Report on remuneration of BOD, Supervisory Board, Secretary of BOD in 2015 and plan for 2016;  
+ Other issues. 
- Documents for AGM 2016 is on the company's website: http://www.cmistone.com.vn
- Registration time: 16.00, 27/6/2016 at least
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

HNX
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