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