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
+ 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