Friday, 31/03/2017 08:46

AMS: The announcement on holding Annual General Meeting of Shareholders 2017

On 16/03/2017, Amecc Mechanical Construction Joint Stock Company announced holding Annual General Meeting of Shareholders 2017 as follows:

1.     The time: 8h00, Sunday 02/04/2017

2.     The place: Meeting Hall of Amecc Mechanical Construction Joint Stock Company (Km 35 – Public Road 10 – Quoc Tuan Commune, An Lao District, Hai Phong City)

3.     The attendants: All shareholders named in the list of shareholders on the record date: 15/03/2017

4.     The agenda:

-       The report on the business and production results 2016, the orientation, investment, operation plan for 2017

-       The audited financial statement 2016

-       The Statement on the profit distribution, dividend payment, funds extraction; the remuneration for BOD and selecting the auditor for fiscal year 2017

-       The report of BOD 2016

-       The report of Supervisory Board 2016

-       The Statement on dismissing and appointing Members of BOD

-       The Statement on issuing the shares to increase the charter capital 2017

-       The Statement on approving the investment plan in Myanmar

-       Other contents belong to the right of General Meeting of Shareholders

HNX

Other News

>   NFC: Notice of record date for Annual General Meeting of Shareholders 2017 (30/03/2017)

>   MEF: Financial Statement FY 2016 (30/03/2017)

>   PTD: Financial Statement FY 2016 (holding company) (30/03/2017)

>   VE1: Financial Statement FY 2016 (30/03/2017)

>   TGP: Financial Statement FY 2016 (30/03/2017)

>   IST: Notice of record date for General Meeting of Shareholders (30/03/2017)

>   PTD: Financial Statement FY 2016 (30/03/2017)

>   MEF: Financial Statement FY 2016 (holding company) (30/03/2017)

>   KTL: Notice of record date for General Meeting of Shareholders (30/03/2017)

>   IFS: Financial Statement FY 2016 (30/03/2017)

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