Thursday, 08/03/2018 14:15

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

Nha Trang Post Hotel JSC annouces on expected record date for Annual General Meeting of Shareholders 2018 as follows:

  • Stock code: NHH
  • Par value: VND 10,000
  • Stock type: common stock
  • Record date: 03/04/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: April 2018
  • Place: Nha Trang, Khanh Hoa
  • Agenda:
                 + Report of the BOD 2017;
                 + Audited financial report 2017;
                 + Report of Supervisory Board 2017;
                 + Operation results in 2017, dividend payment and setting up funds of 2017, operation plan 2018;
                 + Selection of Auditor for 2018;
                 + Remuneration for the BOD, Supervisory Board and salary for CEO in 2017;
                 + Amendment of Company’s Charter;
                 + Approval of Internal Regulations of Governance;
                 + Other issues.

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