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Thursday, 19/04/2018 17:41

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

  • Name of the company: Hanoi Foodstuff Joint Stock Company
  • Stock code: HAF
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 9:00, 27/04/2018
  • Place: Floor 16, Hanoi Trade Corporation, No. 11B Cat Linh, Cat Linh, Dong Da, Hanoi
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report 2017 and plan 2018 of the BOD;
           + Report 2017 and plan 2018 of Supervisory Board;
           + Remuneration for the BOD and Supervisory Board in 2018;
           + Plan of dividend payment of 2017;
           + Audited financial report 2017;
           + Report of the BOD;
           + Report of Supervisory Board; 
           + Reports of the BOD and Supervisory Board; 
           + Audited financial report 2017;
           + Selection of Auditor for 2018;
  • Eligible participants:  Shareholders on the list recorded on 15/03/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16:00, 20/04/2018 at the latest
  • For more details, visit website: www.thucphamhanoi.com.vn

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