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06/04/2017 10:20 am
Notice of the 2016-2017 Annual General Meeting of Shareholders

INVITATION

Attending The General Meeting of Shareholders in 2016-2017

Dear Shareholders,

The Board of Directors of Transimex Corporation sincerely invites shareholders to attend the Annual General Meeting of Shareholders 2016-2017, details as follows:

1.       Time: 8:30 AM, Saturday, date on April 22nd, 2017

2.       Address:  Floor 6th, Hall A – The Guest House, 168 Hai Ba Trung, Dakao Ward, District I, HCMC.

3.       Attending condition: All shareholders have name in the list of TMS shares owned in the last registration date March 23th, 2017 under the list of Vietnam Securities Depository - Ho Chi Minh City branch.

4.       Contents of the General Meeting of Shareholders:

-           Adopting the report of  BOD of 2016 and the plan of 2017;

-           Adopting the report of General Director on business result of 2016 and business plan of 2017;

-           Adopting the consolidated financial statement that was audited in 2016; and the report of Supervisory Board;

-           Adopting the reports of  BOD which are relating to the investment activities and corporate governance;

-           Vote for the new member of Supervisory board who are replaced for the resigned member;

-           Other issues (If any)

5.       Documentation: Documentation of the General Meeting of Shareholders is sent directly to the shareholder at the General Meeting. Shareholders may view the document before the General Meeting of Shareholders at the Company's website at the following address: http://www.transimex.com.vn  from the date April 12th, 2017.

6.       Confirmation and authorization of attending the General Meeting of Shareholders:

For the General Meeting of Shareholders is organized successfully, Shareholders please confirm/ authorize to attend the General Meeting of Shareholders before 16:00 date April 20th, 2017 at Transimex; via Post; Email or Fax.

7.       Receiving address and contact:

TRANSIMEX CORPORATION

Address: 9-10, 172 Hai Ba Trung, DaKao Ward, District 1, Ho Chi Minh City.

Contact to: Ms. Nguyen Thi Thu Hue   HP: 098777715, Email: huentt@transimex.com.vn

Tel: 08 2220 2888 (Ext: 138); Fax: 08 2220 2889

Shareholders attend to the meeting, please bring Invitation letter, ID / Passport  for individual shareholders, the original letter of attorney  in case  authorized to attend the meeting; letter of introduction or the original letter of attorney which is sealed of the company in case of shareholder is representative for the organization to attend the meeting.

 

 

HCMC, March 29 th , 2017

ON BEHALF OF THE MANAGEMENT BOARD

CHAIRMAN

 

(Signed)

 

                                                                                                                BUI TUAN NGOC


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Invitation

Power of attorney




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.:: Other news:
 
  » Annual report 2015 | 25/04/2016 |
  » Documents for Annual General Meeting of Shareholders in 2015-2016 | 20/04/2016 |
  » Notice on transaction at SSI | 29/12/2015 |
  » Consolidated Interim Financial Statements Third Quarter 2015 | 17/11/2015 |
  » Consolidated Interim Financial Statements for the first 6 months of the fiscal year ending 31-12-2015 | 28/09/2015 |
  » Financial Statements Quarter 1- 2015 | 01/06/2015 |
  » Financial Statements 2014 | 10/04/2015 |
  » Documents for General Meeting of Shareholders in 2014-2015 | 09/04/2015 |
  » Documents of the 2013-2014 Annual General Meeting of Shareholders. | 02/04/2014 |
  » Notice of the 2013-2014 Annual General Meeting of Shareholders. | 02/04/2014 |
 
 
 
© 2008 Copyright TRANSIMEX SAIGON.
9-10 Floor, TMS | BUILDING, 172 Hai Ba Trung St., Đakao Ward , District 1, HCM City.
Tel: (84-8) 2220 2888 ( 16 lines) - Fax: (84-8) 2220 2889 - Email: info@transimexsaigon.com. Developed by Vipcom