Thursday, 22/03/2018 11:46

NED: Notice of expected record date for Annual General Meeting of Shareholders 2018

North - West Electric Investment and Development Joint Stock Company annouces the expected record date for Annual General Meeting of Shareholders 2018 as follows:

  • Stock code: NED
  • Par value: VND 10,000
  • Stock type: common stock
  • Record date: 10/04/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 26/04/2018
  • Place: meeting hall of Song Da – Hoang Long, lot HH6, Nam An Khanh urban area, An Khanh, Hoai Duc, Hanoi
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report 2017 and plan 2018 of the BOD;
           + Report of Supervisory Board;
           + Audited financial report 2017;
           + Plan of share issue to increase Charter capital in 2018;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Selection of Auditor for 2018;
           + Amendment of Company’s Charter;
           + Corporate Governance Regulations;
           + Election of Members of the BOD, Supervisory Board term 2018 – 2022;
           + Other issues.

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