Tuesday, 17/04/2018 17:38

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

  • Name of the company: Lao Cai Water Supply Joint Stock Company
  • Stock code: LWS
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:30, 27/04/2018
  • Place: Meeting hall on 2nd floor of Galaxy Hotel, No. 268 Minh Khai, Pho Moi, Lao Cai
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report of the BOD;
           + Report of Supervisory Board; 
           + Audited financial report 2017;
           + Plan of profit distribution of 2017; plan 2018;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan 2018;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Selection of Auditor for 2018;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 12/04/2018.
  • Attendants are required to bring, ID card/Passport (Original copy).  
  • Registration time: 17:00 23/04/2018 at the latest
  • For more details, visit website: www.capnuoclaocai.com.vn/ www.capnuoclaocai.vn

HNX

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