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KTT: Document for General Meeting of Shareholders
HNX - 10/14/2020 1:20:00 PM
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Thien Truong Power Equipment Investment and Construction JSC announces the information for the General Meeting of shareholders 2020 as follows:
1. Meeting time: 8 am, 27/10/2020
2. Meeting place: 161 Nguyen Ngoc Nai, Khuong Mai Ward, Thanh Xuan District, Hanoi
3. Agenda:
- Approval of the Change in the company's name and head office address;
- Approval of the change in position of Legal representative;
- Approval of the dismissal of members of the BOD;
​- Approval of the change in the number of member of the BOD;
​- Approval of the amendment of the company's charter;
​- Approval of the selection of auditor;
​- Approval of restructuring investment portfolio;
​- Approval of the private placement to increase share capital;
- Other issues.
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