Wednesday, 11/04/2018 17:18

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

  • Name of the company: Nghe Tinh Railway Joint Stock Company
  • Stock code: NTR
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 13:00, 23/04/2018
  • Place: Head office of Nghe Tinh Railway Joint Stock Company, No. 27A Le Ninh, Quan Bau, Vinh, Nghe An
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Audited financial report 2017;
           + Report 2017 and plan 2018 of the BOD;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Authorizing the BOD to decide some issues;
  • Attendants are required to bring ID card/Passport (Original copy.
  • Registration time: 17:00, 19/04/2018 at the latest
  • For more details, visit website: dsnghetinh.vn

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