TIN SÀN
Ngày đăng: 13/06/2018
ONW: ​Notice of record date for Annual General Meeting of Shareholders 2018 Back

ONW: ​Notice of record date for Annual General Meeting of Shareholders 2018

The Company announced the record date for Annual General Meeting of Shareholders 2018 as follows:
- Record date: 25/06/2018
- Reasons: Annual General Meeting of Shareholders 2018
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later
- Place: to be informed later
- Agenda :
+ Report on the result of fundraising 2017
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2018
+ Dividend payment and profit distribution 2017, plan for 2018
+ Remuneration for the BOD, Supervisory Board in 2017 and plan for 2018
+ Selecting the auditing company for 2018
+ Other issues
The company requested VSD to make and send the share owner list at the record date.
 

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