On March 9, Board of Directors (BOD) of HACISCO JSC. (HAS) approved to hold its 2016 annual general meeting of shareholders (AGM) on Friday, April 8 (8:30 am) at National Conference Center, Gate 1, Thang Long Avenue, Me Tri, Nam Tu Liem, Hanoi.
AGM contents: 2015 business results, 2015 audited financial statements, 2015 profit distribution and plans for 2016, reports of Board of Directors (BOD), Board of Supervisors (BOS), payments for BOD, BOS, appointing BOD, BOS for 2016-2021 term, choosing auditing firm for 2016 and others.