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HNT: Time and Place for Annual General Meeting of Shareholders 2018 Back

HNT: Time and Place for Annual General Meeting of Shareholders 2018

  • Name of the company: Hanoi Tram Joint Stock Company
  • Stock code: HNT
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise time: 8:30, 25/04/2018
  • Place: Meeting hall of the Company, No. 454 Pham Van Dong, Xuan Dinh, Bac Tu Liem, Hanoi
  • Agenda:
                  + Report 2017 and plan 2018 of the BOD:
                  + Report on operation results in 2017;
                  + Operation plan 2018;
                  + Audited financial report 2017;
                  + Report of Supervisory Board 2017; 
                  + Remuneration for the BOD, Supervisory Board and secretary;
                  + Plan of profit distribution 2017 and plan for 2018;
                  + Amendment of Company’s Charter;
                  + Regulation on Internal Governance;
                  + Selection of Auditor for 2018;
                  + Other issues.

HNX

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