Thursday, 03/05/2018 13:37

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

  • Name of the company: Hai Phong Thermal Power Joint Stock Company
  • Stock code: HND
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 14:00, 12/05/2018
  • Place: Floor 5, Meeting hall of Hai Phong Thermal Power Joint Stock Company
  • Agenda:
           + Audited financial report 2017;
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report on results of Capital investment in 2017 and plan for 2018;
           + Reports of the BOD and Supervisory Board;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Plan of profit distribution of 2017;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Selection of Auditor for 2018;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 23/04/2018.
  • 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, 11/05/2018 at the latest
  • For more details, visit website: ndhp.com.vn

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