MCH: Time and Place for Annual General Meeting of Shareholders 2018
MCH: Time and Place for Annual General Meeting of Shareholders 2018
- Name of the company: Masan Consumer Corporation
- Stock code: MCH
- Reason: Annual General Meeting of Shareholders 2018
- Exercise time: 14:00, 24/04/2018
- Place: Ballroom, Park Hyatt Saigon Hotel, No. 2 Con Truong Lam Son, district 1, HCMC
- Agenda:
+ Report of Supervisory Board;
+ Audited financial report 2017;
+ Operation plan 2018;
+ Plan of profit distribution of 2017 and dividend payment in advance of 2018;
+ Plan of share issue and increase of Charter capital;
+ Selection of Auditor for 2018;
+ Remuneration for the BOD and Supervisory Board in 2018;
+ Other issues;
- Eligible participants: Shareholders on the list recorded on 04/04/2018.
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
- Registration time: 20/04/2018 at the latest
- For more details, visit website: www.masanconsumer.com
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