Monday, 11/06/2018 11:41

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

  • Name of the company: Vietnam Hydraulic Engineering Consultants Corporation - JSC
  • Stock code: HEJ
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:30, 22/06/2018
  • Place: Meeting room No. 210, Head offic of Vietnam Hydraulic Engineering Consultants Corporation - JSC, no. 02, alley No. 95, Chua Boc, Trung Liet, Dong Da, Hanoi
  • Agenda:
           + Report of the BOD;
           + Report of Supervisory Board; 
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Selection of Auditor for 2018;
           + Election of Members of the BOD and Supervisory Board term 2018 – 2023;
  • Eligible participants:  Shareholders on the list recorded on 01/06/2018.
  • 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, 18/06/2018 at the latest
  • For more details, visit website: www.hec.com.vn

HNX

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