Thursday, 19/04/2018 17:42

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

  • Name of the company: TKV- Campha Thermal Power Joint Stock Company
  • Stock code: NCP
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:30, 26/04/2018
  • Place: Office of TKV- Campha Thermal Power Joint Stock Company, Cam Thinh, Cam Pha, Quang Ninh
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report 2017 and plan 2018 of the BOD;
           + Report 2017 and plan 2018 of Supervisory Board;
           + Audited financial report 2017;
           + Plan of profit distribution and dividend payment of 2017; plan 2018;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Selection of Auditor for 2018;
           + Election of Members of the BOD, Supervisory Board;
           + Actualization of the project of restructure term 2017 – 2020;
  • Eligible participants:  Shareholders on the list recorded on 19/03/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16:00, 23/04/2018 at the latest
  • For more details, visit website: www.nhietdiencampha.com.vn

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