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

-         Name of the company: One World Services Joint Stock Company

-         Stock code: ONW

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: 9h00, 23/06/2017

-         Place: 6th floor, No. 72/24 Phan Dang Luu, ward 5, Phu Nhuan district, HCMC

-         Agenda:

+ Report of the BOD 2016 and plan 2017;

+ Report of Supervisory Board 2016 and plan 2017;

+ Operation results 2016 and operation plan 2017;

+ Audited financial statement 2016;

+ Seclecting auditor;

+ Remuneration for the BOD, Supervisory Board in 2016; plan for 2017;

+ Amendment of Company’s Charter;

+ Dissmisal of Member of the BOD and additional election of Member of Supervisory Board;

+ Dissolution of representative office;

+ Share issue;

+ Other issues.

-         Eligible participants:  Shareholders on the list recorded on 29/05/2017.

-         For more details, visit website: www.oneworld.vn

HNX

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