Wednesday, 18/04/2018 15:53

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

  • Name of the company: Hong Ha Stationery Joint Stock Company
  • Stock code: HHA
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 24/04/2018
  • Place: Hong Ha Stationery Joint Stock Company, No. 672 Ngo Gia Tu, Long Bien, Hanoi
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Audited financial report 2017;
           + Plan of profit distribution of 2017; Plan of profit distribution and dividend payment of 2018;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan 2018;
           + Selection of Auditor for 2018;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Report 2017 of Supervisory Board;
           + Other issues;
  • 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.
  • Registration time: 16:00, 21/04/2018 at the latest
  • For more details, visit website: www.vpphongha.com.vn

HNX
Other News

>   HAM: Financial Statement FY 2017 (consolidated) (18/04/2018)

>   VBH: Financial Statement Quarter 1/2018 (18/04/2018)

>   DCM: Notice of extension of time for holding AGM 2018 (18/04/2018)

>   TAC: Resolution of Annual General Meeting 2018 (18/04/2018)

>   PXT: Notice of extension of time for holding AGM 2018 (18/04/2018)

>   HAP: Notice of extension of time for holding AGM 2018 (18/04/2018)

>   GAS: Notice of the holding of Annual General Meeting 2018 (18/04/2018)

>   AST: Holding 2018 AGM (18/04/2018)

>   TV1: Notice of extension of time for holding AGM 2018 (18/04/2018)

>   VNE: VNE allowed to extend the time for holding AGM 2018 (18/04/2018)

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