Tuesday, 06/03/2018 17:18

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

  • Name of the company: Phan Thiet Garment Import - Export Joint Stock Company
  • Stock code: PTG
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7h00, 18/03/2018
  • Place: Office of Phan Thiet Garment Import - Export Joint Stock Company, No. 282 Nguyen Hoi, Phan Thiet, Binh Thuan
  • Agenda:
          + Reports of the BOD, Supervisory Board
          + Audited financial statement 2017
          + Plan of profit distribution;
          + Amendment of the Company’s charter
          + Selecting auditor
          + Election of Members of the BOD and Supervisory Board term 2018 – 2020
           Shareholders/group of shareholders whom nominate candidates for the BOD and Supervisory Board send the list to office of the BOD before 17/03/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
  • Registration time: 18/03/2018 at the latest
  • For more details, visit website: www.phanthietgarment.com.vn

HNX

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