Tuesday, 13/03/2018 18:30

HKP: Notice of record date for Annual General Meeting of Shareholders 2018

Ha Tien Packaging Joint Stock Company announces the record date for Annual General Meeting of Shareholders 2018 as follows:
 

  • Record date: 28/03/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: April 2018
  • Expected place: Head office of the Company, National road no. 80, Kenh Tam Thuoc, Kien Luong, town, Kien Luong district, Kien Giang
  • Agenda:
                 + Report on operation results in 2017;
                 + Report on investment in 2017, investment plan 2018;
                 + Operation plan 2018;
                 + Audited financial report 2017;
                 + Remuneration for the BOD and Supervisory Board in 2017, plan for 2018;
                 + Reports of the BOD, Supervisory Board; 
                 + Selection of Auditor for 2018.

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