Thursday, 05/10/2017 15:33

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

  • Name of the company: Hanoi electromechanical manufaturing joint stock company
  • Stock code: HEM
  • Reason: Extraordinary General Meeting of Shareholders 2017
  • Exercise time: 8h30, 23/10/2017
  • Place: Head office of Hanoi electromechanical manufaturing joint stock company, Km12, Cau Dien, Phuc Dien, Bac Tu Liem, Hanoi
  • Agenda:
           + Directorate change;
           + Receiving the shares transfer of Vietnam - Hungari Electric Machinery Manufacturing Joint Stock Company;
           + Additional election of Member of the BOD term 2014 - 2019;
           + Other issues;
  • Eligible participants:  Shareholders on the list recorded on 20/09/2017.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 9h00, 18/10/2017 at the latest
  • For more details, visit website: www.hem.vn

HNX

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