Monday, 16/04/2018 17:38

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

  • Name of the company: North - West Electric Investment and Development Joint Stock Company
  • Stock code: NED
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 9:00, 26/04/2018
  • Place: Meeting hall on 11th floor, FPT Securities JSC, No. 52 Lac Long Quan, Buoi ward, Tay Ho, Hanoi
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report 2017 and plan 2018 of the BOD;
           + Audited financial report 2017;
           + Report of the BOD;
           + Plan of share issue to increase Charter capital in 2018;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Selection of Auditor for 2018;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Election of Members of the BOD, Supervisory Board term 2018 – 2022;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 10/04/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16:30, 25/04/2018 at the latest
  • For more details, visit website: www.dientaybac.com.vn

HNX

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