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Monday, 16/07/2018 13:51

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

  • Name of the company: Hapro Vodka Joint Stock Company
  • Stock code: HVA
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:30, 24/07/2018
  • Place: Meeting hall of Thang Long Wine JSC, No. 3 alley No. 89 Lac Long Quan, Nghia Do, Cau Giay, Hanoi
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report of the BOD;
           + Report of Supervisory Board; 
           + Audited financial report 2017;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Chair of the Board also holds Manager;
           + Exploitation of the 2,880 square meters land;
           + Authorizing the BOD to restructure the Company;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Election of Members of the BOD and Supervisory Board term 2018 – 2023;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 06/07/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy
  • Registration time: 16h30, 24 /6/2010 at the latest
  • For more details, visit website: www.haprovodka.vn

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