TIN SÀN
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

HNX

GIAO DỊCH TRỰC TUYẾN
PHS-HOME TRADING
PHS-WEB TRADING
PHS-MOBILE TRADING
BẢNG ĐIỆN PHS
933.39
-10.58 (-1.12%)
107.62
+2.03 (+1.93%)
50.55
-0.04 (-0.07%)
Chỉ số thế giới
Chỉ số Giá Thay đổi
Dow Jones 25,058.1 +6.4 (+0.0%)
S&P500 2,801.8 +2.7 (+0.1%)
FTSE 100 7,678.8 +5.2 (+0.1%)
Hang Seng 28,224.5 +213.6 (+0.8%)
Nikkei 225 22,697.9 +66.8 (+0.3%)
PHS – Phân tích cuối phiên