Thursday, 19/04/2018 17:41

NS2: Time and Place for Annual General Meeting of Shareholders 2018

  • Name of the company: Hanoi Water Supply Number 2 Joint Stock Company
  • Stock code: NS2
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 27/04/2018
  • Place: Meeting hall of Hanoi Water Supply Number 2 Joint Stock Company
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Audited financial report 2017;
           + Report of Supervisory Board;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Operation plan of the period 2018 – 2020;
           + Report on personnel of the BOD;
           + Report 2017 and plan 2018 of the BOD;
           + Audited financial report 2017;
           + Selection of Auditor for 2018;
           + Plan of profit distribution of 2017; plan 2018;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Report of Supervisory Board;
           + Plan of withdrawal of state capital at Hanoi Water Supply Number 2 Joint Stock Company;
  • Eligible participants:  Shareholders on the list recorded on 12/04/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 10:00, 24/04/2018 at the latest
  • For more details, visit website: hawater.com.vn

HNX
Other News

>   VCM: Financial Statement Quarter 1/2018 (19/04/2018)

>   V12: Financial Statement Quarter 1/2018 (19/04/2018)

>   TXM: Financial Statement Quarter 1/2018 (19/04/2018)

>   TFC: Notice of record date for AGM 2018 (19/04/2018)

>   CNT: Extension of the annual General Meeting of Shareholders 2018 (19/04/2018)

>   BRR: Extension of the annual General Meeting of Shareholders 2018 (19/04/2018)

>   CC4: Record date of the annual General Meeting of Shareholders 2018 (19/04/2018)

>   ASD: Invitation letter to the annual General Meeting of Shareholders 2018 (19/04/2018)

>   SAM: Resolution on the 2018 AGM (19/04/2018)

>   CNG: Resolution on the 2018 AGM (19/04/2018)

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