Wednesday, 02/05/2018 15:07

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

  • Name of the company: Ha Tinh Minerals and Trading Joint Stock Corporation
  • Stock code: MTA
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 14:00, 07/05/2018
  • Place: Head quarter of Ha Tinh Minerals and Trading Joint Stock Corporation, No. 02 Vu Quang, Ha Tinh
  • Agenda:
+ Report on operation results in 2017;
+ Operation plan 2018;
+ Report 2017 and plan 2018 of the BOD;
+ Report 2017 and plan 2018 of Supervisory Board;
+ Audited financial report 2017;
+ Plan of profit distribution of 2017;
+ Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
+ Selection of Auditor for 2018;
+ Amendment of Company’s Charter;
+ Regulation on Internal Governance;
+ Other issues.
  •  Eligible participants:  Shareholders on the list recorded on 05/04/2018.
  • Registration time: 16:00, 04/05/2018 at the latest
  • For more details, visit website: www.mitraco.com.vn

HNX

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