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Ngày đăng: 16/04/2018
MTV: Time and Place for Annual General Meeting of Shareholders 2018 Back

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

  • Name of the company: Vung Tau Environment Services and Urban Project Joint Stock Company
  • Stock code: MTV
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8:00, 26/04/2018
  • Place: Sun Flower Meeting room, 8th floor, Rex Hotel, No. 01 Le Quy Don, ward 1, Vung Tau, Ba Ria – Vung Tau
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Audited financial report 2017;
           + Report of Supervisory Board;
           + Plan of profit distribution and dividend payment of 2017;
           + Remuneration, bonus for the BOD and Supervisory Board in 2017 and plan for 2018;
           + Selection of Auditor for 2018;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
  • Eligible participants:  Shareholders on the list recorded on 05/04/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16:00, 20/04/2018 at the latest
  • For more details, visit website: www. vtvxm.com.vn

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