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

  • Name of the company: Thanh Hoa Beer JSC
  • Stock code: THB
  • Reason: Extraordinary General Meeting of Shareholders 2018
  • Exercise time: 7:30, 22/11/2018
  • Place: Head quarter of Thanh Hoa Beer JSC, No. 152 Quang Trung, Ngoc Trao, Thanh Hoa city, Thanh Hoa province
  • Agenda:
           + Amendment of Company’s Charter;
           + Change in Company’s name;
           + Other issues;
  • Eligible participants:  Shareholders on the list recorded on 23/10/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16h30, 21/11/2018 at the latest
  • For more details, visit website: www.biathanhhoa.com.vn

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

  • Name of the company: Thanh Hoa Beer JSC
  • Stock code: THB
  • Reason: Extraordinary General Meeting of Shareholders 2018
  • Exercise time: 7:30, 22/11/2018
  • Place: Head quarter of Thanh Hoa Beer JSC, No. 152 Quang Trung, Ngoc Trao, Thanh Hoa city, Thanh Hoa province
  • Agenda:
           + Amendment of Company’s Charter;
           + Change in Company’s name;
           + Other issues;
  • Eligible participants:  Shareholders on the list recorded on 23/10/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16h30, 21/11/2018 at the latest
  • For more details, visit website: www.biathanhhoa.com.vn

HNX

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