Wednesday, 18/04/2018 15:53

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

  • Name of the company: Hai Phong Waterway Joint Stock Company
  • Stock code: HPW
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 26/04/2018
  • Place: Meeting hall on 6th floor, Hai Phong Waterway Joint Stock Company, No. 54 Dinh Tien Hoang, Hong Bang, Hai Phong
  • Agenda:
           + Report 2017 and plan 2018 of the BOD;
           + Report 2017 and plan 2018 of Supervisory Board;
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Audited financial report 2017;
           + Plan of profit distribution and dividend payment of 2017;
           + Remuneration for the BOD, Supervisory Board and Secretary Board in 2017 and plan for 2018;
           + Approval of Corporate Governance;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 30/03/2018.
  • 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.capnuochaiphong.com.vn

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