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
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