Friday, 15/06/2018 14:51

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

  • Name of the company: Tien Trung Investment Construction and Technology Joint Stock Company
  • Stock code: TTZ
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 28/06/2018
  • Place: Floor 3, building 25T2, Hoang Dao Thuy, Trung Hoa, Cau Giay 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;
           + Plan of profit distribution of 2017; plan for 2018;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Selection of Auditor for 2018;
           + Amendment of Company’s Charter;
           + Amendment of Company’s Corporate Governance;
           + Change in company’s name and address;
           + Election of Members of the BOD, Supervisory Board for replacement;
           + Other issues.
  • 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: 16:30, 26/08/2018 at the latest
  • For more details, visit website: www.tientrung.vn

HNX
Other News

>   LPB: Lien Viet Post Joint Stock Commercial Bank opened a new transaction office (15/06/2018)

>   CNH: Documents for General Meeting of Shareholders (15/06/2018)

>   KMR: Resolution of Annual General Meeting 2018 (15/06/2018)

>   DCM: Annual Report 2018 (15/06/2018)

>   DHG: Changes in 25th Business Registration Certificate (15/06/2018)

>   HDA: Documents for General Meeting of Shareholders (14/06/2018)

>   CTP: Notice of holding AGM 2018 (14/06/2018)

>   DS3: Notice of holding AGM 2018 (14/06/2018)

>   FLC: Resolution on the 2018 AGM (14/06/2018)

>   WSB: Time and place for Annual General Meeting of Shareholders 2018 (14/06/2018)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version