MNC: Time and Place for Annual General Meeting of Shareholders
Mailinh Central JSC announces time for General Meeting of Shareholders 2013 as follows:
- Name of the company: Mailinh Central JSC
- Stock code: MNC
- Reason: Annual General Meeting of Shareholders
- Exercise time: 8h30, 21/06/2013
- Place: Logistics hotel # 458, Nguyen Tri Phuong str., Hai Chau dist., Da nang city
- Agenda:
+ Report 2012, Plan 2013;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2012
+ Seclecting auditor
+ Others
- Eligible participants: Shaheholders on the list recorded on 21/05/2013.
- 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: 9h00, 20 /6/2013 at the latest
- For more details, visit website: www.mailinh.vn
HNX
