Notification on the organization of shareholders’ general meeting of investment & construction joint stock company no. 34 for the third term of office
The Board of Directors of Investment and Construction Joint Stock Company No. 34 announces the holding of the General Meeting of Shareholders for the termination of term.
The Board of Directors of Investment and Construction Joint Stock Company No. 34 holds the meeting of the General Meeting of Shareholders for the termination of term.
Time: 7h30 on 9th December 2015.
Venue: Meeting Hall of Thanh Xuan District’s Political Training – Hoang Dao Thuy Street – Nhan Chinh Ward – Thanh Xuan Dist – Hanoi City.
Content:
+ Report on production and business results from 2010 to 2014 and tentative plan for production and business activities for the period from 2015 to 2020.
+ Election of the term of the Board of Directors and the Board of Supervisors for the new term.
Sincerely!