TIN SÀN
Ngày đăng: 14/03/2018
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

GIAO DỊCH TRỰC TUYẾN
PHS-HOME TRADING
PHS-WEB TRADING
PHS-MOBILE TRADING
BẢNG ĐIỆN PHS
955.83
-0.06 (-0.01%)
107.25
+0.43 (+0.41%)
53.43
+0.08 (+0.16%)
Chỉ số thế giới
Chỉ số Giá Thay đổi
Dow Jones 24,423.3 +34.3 (+0.1%)
S&P500 2,637.7 +4.6 (+0.2%)
FTSE 100 -6,721.5 -56.6 (-0.8%)
Hang Seng 25,765.9 +13.5 (+0.1%)
Nikkei 225 -21,093.4 -126.1 (-0.6%)
PHS – Phân tích cuối phiên