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PVA: Time and Place for 3rd Annual General Meeting of Shareholders 2019
HNX - 5/13/2019 11:33:00 AM
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On 10/05/2019, the company announce time and place for 3rd Annual General Meeting of Shareholders 2019 as follows:
 
  • Exercise time: 7am, 22/05/2019
  • Place: # 6 Nguyen Quoc Trị str., Vinh city – Nghe An province
  • Agenda:
+ Report 2018, Plan 2019
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2016, 2017, 2018
+ Remuneration for the BOD, Supervisory Board
+ Profit distribution 2018
+ Amendment of the Company’s charter
+ Other issues
  • Participants: shareholders in the list recorded on 02/04/2019
  • 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: before 14h00, 21/05/2019
  • For more details, visit website: www.pvnc.vn
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