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NBS: Time and Place for Annual General Meeting of Shareholders 2015
HNX - 7/16/2015 9:16:00 AM
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- Name of the company: Nghe An Bus Station Joint-stock Company

- Stock code: NBS

- Reason: Annual General Meeting of Shareholders 2015

- Exercise time: 7.30 am, 8/8/2015

- Place: Nghe An Bus Station Joint-stock Company,77 Le Loi street, Vinh City, Nghe An

- Agenda:
+ Through the Activity Report of the Board of Directors in 2014 and plans for 2015;
+ Approval of the Board's report on business performance in 2014 and the business plan produced in 2015;
+ Through the activity report of the Supervisory Board in 2014;
+ Approval of the audited financial statements 2014;
+ Approval of Proposal choice auditor Financial statements 2015;
+ Approval of Proposal for profit distribution after tax in 2014;

- 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 authorized person are further requested.
Attached File:  
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