Tuesday, 14/08/2018 13:46

HSA: Time and Place for Extraordinary General Meeting of Shareholders 2018

  • Name of the company: Hestia Joint Stock Company
  • Stock code: HSA
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:30, 23/08/2018
  • Place: Floor 26, Mipec building, No. 229 Tay Son, Nga Tu So, Dong Da, Hanoi
  • Agenda:
           + Plan of private share issue 2018;
           + Adjustment and restructure of Company’s business lines;
           + Other issues;
  • Eligible participants:  Shareholders on the list recorded on 08/08/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 15:00, 21/08/2018 at the latest
  • For more details, visit website: www.hestia.vn

HNX

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