Wednesday, 30/05/2018 15:52

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

  • Name of the company: Hong Ha Viet Nam Joint Stock Company
  • Stock code: PHH
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 08:30 15/06/2018
           Second meeting (if any): 08:30 16/06/2018
  • Place: 2nd floor, building at No. 161A To Hieu, Nghia Do, Cau Giay, Hanoi
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Plan of profit distribution of 2017;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 11/5/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 17:00, 13/06/2018 at the latest
  • For more details, visit website: www.honghavietnam.vn

HNX

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