Wednesday, 11/04/2018 17:19

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

  • Name of the company: Masan Resources Corporation
  • Stock code: MSR
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 20/04/2018
  • Place: Van Hieu Meeting room, Pullman, Hanoi, No. 40 Cat Linh, Dong Da, Hanoi
  • Agenda:
           + Reports 2017 of the BOD, Management Board and Supervisory Board;
           + Audited financial statement 2017;
           + Plan of profit distribution of 2017;
           + Selecting auditor;
           + Remuneration for the BOD and Supervisory Board in 2018;
           + Other issues;
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 17:00, 13/04/2018 at the latest
  • For more details, visit website: www.masangroup.com

HNX
Other News

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

>   KGM: Notice of record date for Annual General Meeting of Shareholders 2018 (11/04/2018)

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

>   PYU: Financial Statement FY 2017 (11/04/2018)

>   HHV: Financial Statement FY 2017 (11/04/2018)

>   PTE: Financial Statement FY 2017 (11/04/2018)

>   HGW: Notice of record date for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   PFL: Financial Statement FY 2017 (11/04/2018)

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

>   NAC: Financial Statement FY 2017 (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