Wednesday, 11/04/2018 17:19

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

  • Name of the company: Duc Giang Corporation
  • Stock code: MGG
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 20/04/2018
  • Place: No. 59 Duc Giang, Long Bien, Hanoi
  • Agenda:
           + Report of General Manager of operation in 2017 and plan for 2018;
           + Report 2017 and plan 2018 of the BOD;
           + Report of Supervisory Board;
           + Plan of dividend payment of 2017;
  • Eligible participants:  Shareholders on the list recorded on 05/04/2018.
  • Attendants are required to bring invitation, ID card/Passport (Original copy.  
  • Registration time: 12/04/2018 at the latest

HNX

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