Friday, 13/04/2018 17:06

M10: Time and Place for Annual General Meeting of Shareholders 2018

  • Name of the company: Garment 10 Corporation - Joint Stock Company
  • Stock code: M10
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 23/04/2018
  • Place: Meeting room No. 3, 3rd floor, Administration building, Head office of the Company, No. 765A Nguyen Van Linh, Sai Dong, Long Bien, Hanoi
  • 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;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Plan of increase of Charter capital;
           + Regulation on Internal Governance;
           + Other issues.
  • Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16:30, 19/04/2018 at the latest
  • For more details, visit website: garco10.com.vn

HNX

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