Notification of annual general meeting of shareholders in 2017
General Meeting of Shareholders in 2017
In accordance with Notice No. 09/TB-HĐQT dated 20 April 2017 of the Board of Directors of Investment &Construction Stock Company No.34
We would like to invite all shareholders to attend the Annual General Meeting of Shareholders in 2017, specifically as follows:
1. Time of General Meeting: 8h30 on 08 May 2017.
- Venue: The second floor of Thanh Xuan district political training center (Hoàng Đạo Thúy extension street - Nhân Chính, TX, HN).
- Content: Report on business achievements in 2016 and production and business plan in 2017.
- After receiving the invitation to the meeting, shareholders are requested to confirm the attendance (or authorization) to::
Investment &Construction Stock Company No.34
Address: 1st Floor, JSC34 Building, Alley 164 Khuat Duy Tien, Nhan Chinh, Thanh Xuan, Ha Noi
Tel: 043.8542605 Fax: 04.38545383
Please confirm your attendance by sending your registration to above mentioned address before 17.00 on 03/05/2017.
Your presence will contribute greatly to the success of the General Meeting.