Monday, 25/06/2018 11:30

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

  • Name of the company: Hanoi Liquor Joint Stock Company
  • Stock code: HNR
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:30, 29/06/2018
  • Place: Meeting hall of Hanoi Liquor Joint Stock Company, No. 94 Lo Duc, Pham Dinh Ho, Hai Ba Trung, Hanoi
  • 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;
           + Remuneration for the BOD, Supervisory Board and Company’s secretary in 2017 and plan for 2018;
           + Amendment of Company’s Charter;
           + Corporate Governance;
           + Merge of Hanoi Alcohol Trade One Member Company Limited in to Hanoi Liquor Joint Stock Company;
           + Replacement of Member of Supervisory Board term 2016 – 2021;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 21/5/2010.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 27/06/2018 at the latest

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