Tuesday, 19/06/2018 17:21

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

  • Name of the company: Tay Ninh Tourist - Trading Joint Stock Company
  • Stock code: TTT
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 25/06/2018
  • Place: Meeting hall of Tay Ninh Tourist - Trading Joint Stock Company, Ba Den mountain, Ninh Son, Tay Ninh city, Tay Ninh province
  • Agenda:
           + Report of General Manager;
           + Financial plan of 2018;
           + Report 2017 and plan 2018 of the BOD;
           + Report 2017 of Supervisory Board;
           + Audited financial report 2018;
           + Selection of Auditor for 2018;
           + Remuneration for the BOD, Supervisory Board and secretary of the BOD;
           + Chair of the Board also holds General Manager
           + Corporate Governance;
           + Other issues;
  • Eligible participants:  Shareholders on the list recorded on 07/06/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16:30, 22/06/2018 at the latest
  • For more details, visit website: tanitour.com.vn

HNX

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