NHT: Time and Place for Extraordinary General Meeting of Shareholders
NHT: Time and Place for Extraordinary General Meeting of Shareholders
The Company announced time and place for Extraordinary General Meeting of Shareholders as follows:
- Exercise time: 9h30, 28/07/2018
- Place: 74/4a, Hiep Thanh 13, KP7, Hiep Thanh ward, distr.13, Hochiminh city
- Agenda:
+ Dividend payment of 2018
+ Share issuance
+ Other issues
- Eligible participants: Shareholders on the list recorded on 02/07/2018
- Attendants are required to bring the Participation Confirmation Slip (please contact Mr. Ngan – Director, Tel.: 028.37175400 for the Participation Confirmation Slip), ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
HNX