Tuesday, 24/04/2018 16:15

DNE: Information disclosure on extending the holding date of Annual General Meeting of Shareholders 2018


On April 17th, 2018, Danang Urban Environment Joint Stock Company disclosed information of extending the holding date of Annual General Meeting of Shareholders 2018 as follows:
On April 17th, 2018, Board of Directors of Danang Urban Environment Joint Stock Company received the official letter No. 1011/SKHDT-DKKD dated April 17th, 2018 by Business Registration Division, Danang Department of Planning and Investment on extending the holding date of Annual General Meeting of Shareholders 2018. Accordingly, the Company was approved extending the holding date of Annual General Meeting of Shareholders 2018 by June, 2018.
The contents of the official letter as follows:

DANANG CITY PEOPLE’S COMMITTEE
DEPARTMENT OF PLANNING AND INVESTMENT
SOCIALIST REPUBLIC OF VIETNAM
Independence – Freedom – Happiness
No. 1011/SKHDT-DKKD
For: extending the holding date of Annual General Meeting of Shareholders
Danang, dated April 17th, 2018
Attn: Board of Directors of Danang Urban Environment Joint Stock Company
Danang city Department of Planning and Investment received the official letter No. 203/TTr-MTDT dated April 13th, 2018 by Danang Urban Environment Joint Stock Company on asking permission for extending the holding date of Annual General Meeting of Shareholders 2018. After consideration, Danang city Department of Planning and Investment would like to give opinions as follows:
Pursuant to Clause 2 Article 136 of Law on Enterprises No. 68/ 2014/ QH13, Danang city Department of Planning and Investment (Business Registration Division) approved extending the holding date of the Annual General Meeting of Shareholders of Danang Urban Environment Joint Stock Company, but not exceeding 6 months from the ending date of the fiscal year.
Danang city Department of Planning and Investment would like to propose Danang Urban Environment Joint Stock Company to complete holding the Annual General Meeting of Shareholders 2018 in accordance with the date extended that was approved by Danang city Department of Planning and Investment (Business Registration Division).
Danang city Department of Planning and Investment would like to inform Board of Directors of Danang Urban Environment Joint Stock Company to follow.

HNX

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