Friday, 23/03/2018 15:01

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

  • Name of the company: Hai Duong Mineral Eineal Processing Joint Stock Company
  • Stock code: KHD
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:30, 05/04/2018
  • Place: Meeting hall of Hai Duong Mineral Eineal Processing Joint Stock Company, section 2, Phu Thu, Kinh Mon, Hai Duong
  • Agenda:
           + Report 2017 and plan 2018 of the BOD;
           + Report 2017 and plan 2018 of Supervisory Board;
           + Audited financial statement 2017 and plan of profit distribution of 2017;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Bonus for Management Board in 2018;
           + Selection of Auditor for 2018;
           + Dismissal and additional election of Member of Supervisory Board;
           + Plan of share issue to increase charter capital in 2018 from the owner equity;
           + Not to change of Company’s name;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
  • Eligible participants:  Shareholders on the list recorded on 12/03/2018.
  • Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 17:00, 03/04/2018 at the latest
  • For more details, visit website: www.khoangsanhaiduong.com

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