C12: Invitation to annual General Meeting of Shareholders 2018

On 07 May 2018, Bridge Joint Stock Company No.12 - Cienco1 announced the Invitation to annual General Meeting of Shareholders 2018 as follows:
1. Time of the meeting: From 08h00 on 22 May 2018
2. Place of the meeting: No. 463 Nguyen Van inh, Phuc Dong, Long Bien, Ha Noi
3. Attenders: all shareholders who hold shares of Bridge Joint Stock Company No.12 - Cienco1 based on shareholder list recorded at 16h00 on 02 May 2018
4. Agenda
- Report of Director on operation results of 2017 and operation plan 2018
- Report of Board of Directors on its operation results of 2017 and operation plan 2018
- Report of Supervisory Board on its operation results of 2017 and operation plan 2018
- Audited financial statement 2017
- Plan on profit distribution 2017 and operation plan 2018
- Plan on selecting an auditor to audit financial statement 2018
- Statement on approving new Charter of the Company
- Statement on approving internal regulation
- Statement on approving business cooperation contract with Khanh An Joint Stock Company
5. Materials for annual General Meeting of Shareholders 2018: please refer to Website www.congtycpcau12.vn
6. Attending confirmation
- Any comments on the agenda should be sent to the organizing board before 16h00 on 16 May 2018
- Attending confirmation should be made before 16h00 on 18 May 2018 to the organizing board of annual General Meeting of Shareholders 2018 of Bridge Joint Stock Company No.12 - Cienco1
No. 463 Nguyen Van inh, Phuc Dong, Long Bien, Ha Noi
Contact person: Mr. Le Manh Quynh – Tel: 84 4 3875 0400; 0913248918
 
 

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