Monday, 07/08/2017 16:16

HSA: Time and Place for Extraordinary General Meeting of Shareholders 2017

  • Name of the company: Hestia Joint Stock Company
  • Stock code: HSA
  • Reason: Extraordinary General Meeting of Shareholders 2017
  • Exercise time: 8h00, 15/08/2017
  • Place: 14th floor, Viet building, No. 1 Thai Ha, Trung Liet, Dong Da, Hanoi
  • Agenda:
           + Reviewed financial statement 2017;
           + Private share issue to increase Charter capital;
           + Change in Company’s Charter;
           + Issue of Corporate bonds;
  • Eligible participants:  Shareholders on the list recorded on 28/7/2017.
  • Attendants are required to bring invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 15h00, 14/08/2017 at the latest
  • For more details, visit website: www.hestia.vn

HNX

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