Monday, 16/04/2018 17:38

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

  • Name of the company: Hatinh Water Supply Joint Stock Company
  • Stock code: HTW
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:00, 24/04/2018
  • Place: Meeting hall of Sailing Hotel, Xo Viet Nghe Tinh, Ha Tinh city
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report 2017 and plan 2018 of the BOD;
           + Report of Supervisory Board term 2015 - 2058;
           + Audited financial report 2017;
           + Plan of profit distribution of 2017;
           + Election of Supervisory Board term 2018 – 2021;
           + Amendment of Company’s Charter;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Selection of Auditor for 2018;
  • 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: 20/04/2018 at the latest
  • For more details, visit website: www.capnuochatinh.vn

HNX

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