Thursday, 14/06/2018 16:54

XPH: ​Time and Place for Annual General Meeting of Shareholders 2018


- Name of the company: Hanoi Soap Joint Stock Company
- Stock code: XPH
- Reason: Annual General Meeting of Shareholders
- Exercise time: 9h00, 15/06/2018
- Place: Hanoi Soap Joint Stock Company
- Agenda:
+ Report of 2017, plan of 2018
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2017
+ Amendment of the Company’s charter
+ Others
- Eligible participants:  Shareholders on the list recorded on 14/05/2018
- Attendants are required to bring the Participation Confirmation Slip (please contact Tel.: 024.38587051 for the Participation Confirmation Slip), ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
- Registration time: 16h30, 11/06/2018 at the latest 

HNX

Other News

>   BID: Changes of addresses of Hoang Mai Branch (14/06/2018)

>   AGF: Notice of dissolution of Hochiminh Branch (14/06/2018)

>   KMR: Resolution of Annual General Meeting 2018 (14/06/2018)

>   HDB: Change in the business license (14/06/2018)

>   PXI: Record date for Annual General Meeting 2018 (14/06/2018)

>   G20: Financial Statement Quarter 4/2017 (14/06/2018)

>   GSM: Financial Statement Quarter 4/2017 (14/06/2018)

>   VE1: Report on use of proceeds from share offering in private placement (14/06/2018)

>   LG9: Time and Place for Annual General Meeting of Shareholders 2018 (14/06/2018)

>   TCK: Explanation for the financial statement of Q.I of 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