Thursday, 12/07/2018 16:06

NHT: Time and Place for Extraordinary General Meeting of Shareholders


 
 The Company announced time and place for Extraordinary General Meeting of Shareholders as follows:
 

  • Exercise time: 9h30, 28/07/2018
  • Place: 74/4a, Hiep Thanh 13, KP7, Hiep Thanh ward, distr.13, Hochiminh city
  • Agenda:
+ To be listed on HNX
+ Dividend payment of 2018
+ Share issuance
+ Other issues
 
  • Eligible participants:  Shareholders on the list recorded on 02/07/2018
  • Attendants are required to bring the Participation Confirmation Slip (please contact Mr. Ngan – Director, Tel.: 028.37175400 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.

HNX

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