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

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

  • Name of the company: Nam Duoc Joint Stock Company
  • Stock code: NDC
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 22/04/2018
  • Place: Crowne Plaza West Hanoi, No. 36 Le Duc Tho, My Dinh, Hanoi
  • Agenda:
           + Report of the BOD;
           + Report of Management Board;
           + Report of Supervisory Board; 
           + Operation plan 2018;
           + Plan of profit distribution of 2017;
           + Setting up welfare fund of 2017;
           + Etablishment of Nam Duoc Central One meber Co., Ltd.
           + Other issues.
  • For more details, visit website: www.namduoc.vn

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