MTL: Notice of record date for Annual General Meeting of Shareholders 2018
MTL: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Tu Liem Urban Environment Service Joint Stock Company
2. Stock code: MTL
3. Par value: VND10,000/share
4. Record date: 07/05/2018
5. Ex-date: 04/05/2018
6. Reasons:
* Annual General Meeting of Shareholders 2018:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 30/05/2018
- Place: Head office of the Company – road CN7 - Tu Liem industrial area – Minh Khai, North Tu Liem, Hanoi
- Agenda:
+ Report on operation results in 2017;
+ Operation plan 2018;
+ Report 2017 and plan 2018 of the BOD;
+ Report 2017 and plan 2018 of Supervisory Board;
+ Audited financial report 2017;
+ Selection of Auditor for 2018;
+ Plan of profit distribution and dividend payment of 2017;
+ Remuneration for the BOD and Supervisory Board;
+ Other issues.
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