Tuesday, 17/04/2018 17:39

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

  • Name of the company: Civil Engineering Construction Joint - Stock Company No.510
  • Stock code: NMK
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:30, 27/04/2018
  • Place: Meeting hall of Civil Engineering Construction Joint - Stock Company No.510, No. 02 Truong Son, Vinh Truong, Nha Trang, Khanh Hoa
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Audited financial report 2017;
           + Report 2017 of Supervisory Board;
           + Remuneration for the BOD and Supervisory Board in 2018;
           + Selection of Auditor for 2018;
           + Plan of dividend payment by share to increase Charter capital in 2018;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 12/04/2018.
  • Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 17:00, 25/04/2018 at the latest
  • For more details, visit website: www.510.vn

HNX

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