Monday, 16/04/2018 14:15

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

  • Name of the company: Hanoi Construction Investment Joint stock Company
  • Stock code: HCI
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 09:00, 23/04/2018
  • Place: Meeting hall on 3rd floor, Head office of the Company, No. 76 An Duong, Yen Phu, Tay Ho, Hanoi
  • Agenda:
           + Reports of the BOD;
           + Report of Supervisory Board; 
           + Audited financial report 2017;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Other issues;
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • For more details, visit website: www.hancic.com.vn

HNX

Other News

>   NAP: Notice of record date for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   CC1: Financial Statement FY 2017 (holding company) (16/04/2018)

>   CC4: Financial Statement FY 2017 (16/04/2018)

>   CYC: Financial Statement FY 2017 (16/04/2018)

>   SPI: Financial Statement FY 2017 (holding company) (16/04/2018)

>   SDG: Financial Statement Quarter 1/2018 (16/04/2018)

>   MTV: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   NDC: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   DL1: Financial Statement FY 2017 (16/04/2018)

>   DL1: Financial Statement FY 2017 (holding company) (16/04/2018)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version