Monday, 16/04/2018 14:15

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

  • Name of the company: Nhon Trach Water Supply Joint Stock Company
  • Stock code: NTW
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:30, 26/04/2018
  • Place: Meeting hall of Nhon Trach Water Supply Joint Stock Company, Nhon Trach industrial zone, Tran Phu, Hiep Phuoc, Nhon Trach, Dong Nai
  • Agenda:
           + Report of the BOD;
           + Report of Supervisory Board;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Election of the BOD, Supervisory Board term 2018 – 2023;
           + Audited financial report 2017;
           + Plan of profit distribution, dividend payment and setting up funds of 2017;
           + Operation plan 2018;
           + Selection of Auditor for 2018;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 20/03/2018.
  • Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • For more details, visit website: www.ntw.com.vn

HNX

Other News

>   I10: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   HCI: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   NAP: Notice of record date for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   CC1: Financial Statement FY 2017 (holding company) (16/04/2018)

>   CC4: Financial Statement FY 2017 (16/04/2018)

>   CYC: Financial Statement FY 2017 (16/04/2018)

>   SPI: Financial Statement FY 2017 (holding company) (16/04/2018)

>   SDG: Financial Statement Quarter 1/2018 (16/04/2018)

>   MTV: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   NDC: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

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