Wednesday, 02/05/2018 17:24

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

  • Name of the company: Hai Phong Electric Lighting Joint Stock Company
  • Stock code: HLE
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:30, 10/05/2018
  • Place: Hai Phong Electric Lighting Joint Stock Company, No. 01 Hoang Dieu, Minh Khai, Hong Bang, Hai Phong
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report of the BOD;
           + Plan of profit distribution and dividend payment of 2017;
           + Audited financial report 2017;
           + Selection of Auditor for 2018;
           + Dismissal and appointment of Members of Supervisory Board;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Report of Supervisory Board; 
  • Eligible participants:  Shareholders on the list recorded on 17/04/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16:00, 08/05/2018 at the latest

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