HCT: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: Hai Phong Cement Transport & Trading JSC

-         Stock code: HCT

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: 8h30, 21/04/2017

-         Place: Meeting hall of Hai Phong Cement Transport & Trading JSC, No. 290 Ha Noi road, Hong Bang, Hai Phong

-         Eligible participants:  Shareholders on the list recorded on 24/03/2017.

-         Agenda:

+ Reports of the BOD, Management Board and Supervisory Board on operation results in 2016 and operation plan 2017;

+ Report on setting up funds, profit distribution 2016 and plan of dividend payment of 2016;

+ Election of one additional Member of Supervisory Board and other issues;

-         Attendants are required to bring invitation, ID card/Passport (Original copy).  In case of authorization, a proxy (original copy) is further requested.

-         For more details, visit website: www.vtxmhp.com

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