Wednesday, 11/04/2018 17:18

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

  • Name of the company: Vinacomin – Investment, Trading and Service Joint Stock Company
  • Stock code: ITS
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:30, 24/04/2018
  • Place: Meeting room, 11th floor, No. 1 Phan Dinh Giot, Phuong Liet, Thanh Xuan, Hanoi
  • Agenda:
           + Report of the BOD;
           + Audited financial statement 2017;
           + Report of Supervisory Board; 
           + Selecting auditor;
           + Plan of profit distribution of 2017;
           + Remuneration for the BOD and Supervisory Board;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Additional election of one member of the BOD and one member of Supervisory Board in the remaining term 2015 – 2020;
  • For more details, visit website: itasco.vn

HNX
Other News

>   HBH: Time and Place for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   AME: Change in Business Registration Certificate (11/04/2018)

>   CVN: Explanation for the audited financial statement 2017 (11/04/2018)

>   CVN: Invitation to AGM 2018 (11/04/2018)

>   DCS: Explanation for the difference in financial statement 2017 year on year (11/04/2018)

>   DCS: Record date to hold AGM 2018 (11/04/2018)

>   FDT: Invitation to AGM 2018 (11/04/2018)

>   GKM: Explanation for the difference in financial statement 2017 before and after auditing (11/04/2018)

>   GKM: Notice of record date of holding AGM 2018 (11/04/2018)

>   HAT: Date of holding AGM 2018 (11/04/2018)

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