Tuesday, 18/12/2018 16:43

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

  • Name of the company: Hanoi Liquor Joint Stock Company
  • Stock code: HNR
  • Reason: Extraordinary General Meeting of Shareholders 2018
  • Exercise time: 9:00, 28/12/2018
  • Place: Meeting hall of Hanoi Liquor Joint Stock Company, No. 94 Lo Duc, Pham Dinh Ho, Hai Ba Trung, Hanoi
  • Agenda:
           + Adjusted plan of operation in 2018;
           + Amendment of Company’s Charter;
           + Settlement of project of investment and move of operation section of Hanoi Liquor Joint Stock Company;
           + Dismissal and election of Members of the BOD term 2016 – 2021 for replacement.
  • Eligible participants:  Shareholders on the list recorded on 10/12/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 26/12/2018 at the latest

HNX

Other News

>   TTZ: Time and Place for Extraordinary General Meeting of Shareholders 2018 (18/12/2018)

>   DNE: Change in business registration certificate (18/12/2018)

>   VCG: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (18/12/2018)

>   VCG: Information disclosure about record date for extraordinary General meeting of Shareholders 2019 (18/12/2018)

>   TS4: Resolution on the appointment Head of the branch (18/12/2018)

>   TMS: TMS asks for the extension of submission of financial statements (18/12/2018)

>   YEG: YEG Extension of the submission date for the financial statements in Q4.2018 (18/12/2018)

>   TIP: TIP allowed to extend the submission of financial statements (18/12/2018)

>   SBT: SBT allowed to extend the submission of financial statements (18/12/2018)

>   TMS: TMS asks for the extension of submission of financial statements (18/12/2018)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version