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 

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