TST: Time and Place for Annual General Meeting of Shareholders 2013
- Name of the company: Telecommunication Technical Service JSC
- Stock code: TST
- Reason: Annual General Meeting of Shareholders 2013
- Exercise time: 8h30, 24/7/2013
- Place: Gues House, Ministry of Defence, No. 33A Pham Ngu Lao, Hoan Kiem, Ha Noi
- Eligible participants: Shaheholders on the list recorded on 22/5/2013
- Agenda:
+ Operating result in 2012 and plan in 2013;
+ Audited Financial Statement 2012
+ Reports of the BOD, Supervisory Board in 2012 and plan in 2013
+ Dividendpayment and Setting up Funds 2012
+ Remuneration for the BOD, Supervisory Board 2012 and plan in 2013
+ Seclecting auditor for fiscal year 2013
+ Electing members for the BOD and Supervisory Board
+ Amendment to Company’s Charter
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
- Registration time: 22/7/2013 at the latest
- For more details, visit website: www.tst.com.vn
- Phone number: 04 37366984; Fax: 04 35682240
HNX
