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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:
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The report on the business and production
results 2016, the orientation, investment, operation plan for 2017
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The audited financial statement 2016
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The Statement on the profit distribution,
dividend payment, funds extraction; the remuneration for BOD and selecting the
auditor for fiscal year 2017
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The report of BOD 2016
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The report of Supervisory Board 2016
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The Statement on dismissing and appointing
Members of BOD
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The Statement on issuing the shares to increase
the charter capital 2017
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The Statement on approving the investment plan
in Myanmar
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Other contents belong to the right of General
Meeting of Shareholders HNX
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