Monday, 16/04/2018 17:38

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

  • Name of the company: Hai Duong Water Joint Stock Company
  • Stock code: HDW
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 22/04/2018
  • Place: Meeting hall on 3rd floor, Head office of Hai Duong Water Joint Stock Company, No. 10 Hong Quang, Quang Trung, Hai Duong
  • Agenda:
           + Report on operation results, Financial report and plan of profit distribution of the term from 01/04/2017 to 31/12/2017; Operation plan 2018;
           + Report 2017 of the BOD;
           + Amendment of Company’s Charter;
           + Selection of Auditor for 2018;
           + Reports of Supervisory Board;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Establishment of 2 branches;
  •  Eligible participants:  Shareholders on the list recorded on 04/04/2018.
  • Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • For more details, visit website: www.hdwaco.com.vn

HNX

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