Hanoi Railway Signal – Telecom JSC (HCS) announces March 20, 2017 as record date to hold its 2017 annual general meeting of shareholders (AGM) on April 14, 2017 at 11A Nguyen Khuyen, Van Mieu Street, Dong Da, Hanoi.
AGM Contents: Board of Directors (BOD) and Board of Supervisors (BOS)’s reports, 2016 audited financial statements, 2017 audit firm selection, 2016 profit distribution, 2017 plans, BOD and BOS remuneration, voting for additional member of BOD, others