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

  • Name of the company: Hue Textile Garment Joint Stock Company
  • Stock code: HDM
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 9:00, 30/03/2018
  • Place: Meeting hall, 4th floor, 4th floor, Hue Textile Garment Joint Stock Company, No. 122 Duong Thieu Tuoc, Thuy Duong, Huong Thuy, Thua Thien Hue
  • Agenda:
           + Report 2017, Plan 2018 of the BOD;
           + Reports of Supervisory Board;
           + Audited financial statement 2017;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Amendment of the Company’s charter;
           + Election of Members of the BOD and Supervisory Board term 2018 – 2023;
           + Selecting auditor;
           + Other issues.
  • 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, 19/03/2018 at the latest
  • For more details, visit website: www. huegatex.com.vn

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

  • Name of the company: Hue Textile Garment Joint Stock Company
  • Stock code: HDM
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 9:00, 30/03/2018
  • Place: Meeting hall, 4th floor, 4th floor, Hue Textile Garment Joint Stock Company, No. 122 Duong Thieu Tuoc, Thuy Duong, Huong Thuy, Thua Thien Hue
  • Agenda:
           + Report 2017, Plan 2018 of the BOD;
           + Reports of Supervisory Board;
           + Audited financial statement 2017;
           + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Amendment of the Company’s charter;
           + Election of Members of the BOD and Supervisory Board term 2018 – 2023;
           + Selecting auditor;
           + Other issues.
  • 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, 19/03/2018 at the latest
  • For more details, visit website: www. huegatex.com.vn

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