HTW: Time and Place for Annual General Meeting of Shareholders 2018
HTW: Time and Place for Annual General Meeting of Shareholders 2018
- Name of the company: Hatinh Water Supply Joint Stock Company
- Stock code: HTW
- Reason: Annual General Meeting of Shareholders 2018
- Exercise time: 7:00, 24/04/2018
- Place: Meeting hall of Sailing Hotel, Xo Viet Nghe Tinh, Ha Tinh city
- Agenda:
+ Operation plan 2018;
+ Report 2017 and plan 2018 of the BOD;
+ Report of Supervisory Board term 2015 - 2058;
+ Audited financial report 2017;
+ Plan of profit distribution of 2017;
+ Election of Supervisory Board term 2018 – 2021;
+ Amendment of Company’s Charter;
+ Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
+ Selection of Auditor for 2018;
- Eligible participants: Shareholders on the list recorded on 04/04/2018.
- Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
- Registration time: 20/04/2018 at the latest
- For more details, visit website: www.capnuochatinh.vn
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