Thursday, 22/03/2018 16:32

HMG: Time and Place for Annual General Meeting of Shareholders 2018

  • Name of the company: VNSTEEL - HANOISTEEL CORPORATION
  • Stock code: HMG
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 04/04/2018
  • Place: Floor 5, Head quarter of the Company, No. 20 Ton That Tung, Dong Da, Hanoi
  • Agenda:
           + Report 2017 and plan 2018 of the BOD;
           + Report of Supervisory Board; 
           + Audited financial statement 2017;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Plan of operation, investment and finance in 2018;
           + Selection of Auditor for 2018;
  • Attendants are required to bring confirmation paper, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 15h00, 30/03/2018 at the latest
  • For more details, visit website: www.hnsteel.com.vn

HNX

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