Tuesday, 17/04/2018 17:38

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

  • Name of the company: Hoa Tho Textile - Garment Joint Stock Corporation
  • Stock code: HTG
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:30, 21/04/2018
  • Place: Meeting hall of the Company, No. 36 Ong Ich Duong, Cam Le, Da Nang
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Audited financial report 2017;
           + Report of the BOD;
           + Report of Supervisory Board;
           + Plan of profit distribution of 2017;
           + Selection of Auditor 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.
  • Registration time: 10/04/2018 at the latest
  • For more details, visit website: www.hoatho.com.vn

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