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
990.52
+7.35 (+0.75%)
111.99
+0.01 (+0.01%)
52.02
+0.21 (+0.41%)
Chỉ số thế giới
Chỉ số Giá Thay đổi
Dow Jones 24,580.9 +119.2 (+0.5%)
S&P500 2,754.9 +5.1 (+0.2%)
FTSE 100 7,606.4 +75.8 (+1.0%)
Hang Seng 28,961.4 +377.3 (+1.3%)
Nikkei 225 22,338.2 +178.7 (+0.8%)
PHS – Phân tích cuối phiên