NTP: Time and Place for Annual General Meeting of Shareholders 2017 -
Name of
the company: Tien Phong Plastic JSC
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Stock
code: NTP
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Reason: Annual
General Meeting of Shareholders 2017
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Exercise
time: 8h30, 15/04/2017
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Place: Meeting
hall of Tien Phong Plastic JSC, No. 222 Mac Dang Doanh, Hung Dao, Duong Kinh,
Hai Phong
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Eligible
participants: Shareholders on the list
recorded on 03/03/2017.
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Agenda:
+ Reports of Management Board, the BOD, operation results
of 2016, Audited financial report 2016;
+ Plan of profit distribution 2016;
+ Operation plan; investment plan; expected dividend
ratio of 2017:
+ Remuneration for the BOD, Supervisory Board 2017;
+ Authorization for the BOD to select the Auditor for
2017;
+ Other issues;
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Registration
time: 12/04/2017 at latest
Mail address: Mr. Tran Hung Cuong, Personel ozganization
department, Tien Phong Plastic JSC, No. 222 Mac Dang Doanh, Hung Dao, Duong
Kinh, Hai Phong
Email: cuongth@nhuatienphong.vn Fax: 031 3873 989
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Attendants
are required to bring invitation, ID card/Passport (Original copy).
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For more
details, visit website: www.nhuatienphong.vn
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