Thursday, 27/09/2018 14:12

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

  • Name of the company: Hanoi electromechanical manufaturing joint stock company
  • Stock code: HEM
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:30, 18/10/2018
  • Place: Head quarter of Hanoi electromechanical manufaturing joint stock company, Km12 Cau Dien, Phuc Dien, Bac Tu Liem, Hanoi
  • Agenda:
           + The merger of Viet Nam - Hungari Electric Machinery Manufacturing Joint Stock Company into Hanoi electromechanical manufacturing joint stock company;
           + Election of additional Members of the BOD terrm 2014 - 2019;
           + Other issues;
  • Eligible participants:  Shareholders on the list recorded on 14/09/2018.
  • Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16:00, 12/10/2018 at the latest
  • For more details, visit website: www.hem.vn

HNX

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