Thursday, 12/04/2018 13:49

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

  • Name of the company: Hoang Lien Son Technical Ceramics Joint Stock Company
  • Stock code: HLS
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:00, 22/04/2018
  • Place: Head office of the Company, No. 93 Le Loi, Yen Ninh, Yen Bai city, Yen Bai province
  • Agenda:
           + Report 2017 of the BOD;
           + Audited financial statement 2017;
           + Reports of Supervisory Board; 
           + Plan of profit distribution and dividend payment of 2017; plan for 2018;
           + Plan of bonus share issue to increase Charter capital;
           + Amendment of the Company’s charter;
           + Regulation on Internal Governance;
           + Other issues;
  • Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
  • Registration time: 15:00, 21/04/2018 at the latest
  • For more details, visit website: www.hoceratec.com.vn

HNX

Other News

>   HC3: Explanation for the difference in profit after tax in the Audited Consolidated Financial Statement of 2017 (12/04/2018)

>   HBH: Explanation for the difference in profit after tax of 2017 year on year (12/04/2018)

>   OCH: Financial Statement FY 2017 (12/04/2018)

>   OCH: Financial Statement FY 2017 (holding company) (12/04/2018)

>   HAS: Holding 2018 AGM (12/04/2018)

>   DRL: Holding 2018 AGM (12/04/2018)

>   HAH: BODs Resolution on holding 2018 AGM (12/04/2018)

>   TMP: Holding 2018 AGM (12/04/2018)

>   SRC: Holding 2018 AGM (12/04/2018)

>   KDH: BODs Resolution on holding 2018 AGM (12/04/2018)

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