CONG BO THONG TIN TREN CONG THONG TIN cmsv5. ... (Ban cong bo) Kin/i siti: - Uy ban Chirng khoan...

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Transcript of CONG BO THONG TIN TREN CONG THONG TIN cmsv5. ... (Ban cong bo) Kin/i siti: - Uy ban Chirng khoan...

  • c

    N91 dung thong tin cong bo (*):

    Bao cao tinh hinh quan tri cong ty n^m 2018.

    Thdng tin nay da duqc cong b6 tren trang thong tin dien tir ciia Cong ty vao ngay

  • - ThSng qua bao cao hoat dong nam 2017 cua Hoi dong quan

    tri.

    - Thdng qua ket quh kinh doanh, phuong an phan phoi lqi

    nhuan ndm 2017 va kg hoach kinh doanh ndm 2018.

    - Thdng qua Bao cdo hoat dong nam 2017 cua Ban kidm

    soat;

    - Thdng qua vi^c chuyen ddi md hinh td chiic quan ly;

    - Thdng qua viec sura ddi Dieu le;

    - Thdng qua viec sira ddi Quy che quan tri ndi b;

    - Thdng qua viec bd sung nganh nghe kinh doanh;

    - Thdng qua vi^c lira chon Cong ty TNHH Deloitte la Cong ty ki^m toan bao cao til chinh nSm 2018.

    Noi dung

    24/06/2018

    Ngay

    2018/NQ- DHCDTN

    S6 Nghi quy^t

    1

    stt

    -Ten cong ty niem y6t

    -Dia chi tru si) chinh

    -Dien thoai

    -Von dieu le

    -Ma chiing khoan

    : Cong ty co phan quoc te Hoang Gia

    : Phirong Bai Chay, TP. Ha Long, tinh Quang Ninh

    : 0203.3846.777 Fax: 0203.3846.728 Email:

    : 703.687.540.000.000 d6ng

    :RIC

    I. Hoat dong cua Dai hoi dong co dong

    Dai hoi d6ng c6 dong thucrng nien ciia Cong ty c6 phdn qu6c xk Hoang Gia du^c t6 chiic vao ngay 24/06/2018. Noi dung Nghj quy^t cua BHDCD nhu sau:

    BAO CAO TINH HINH QUAN TRI

    C6NG TY CO PHAN QUOC Tt HOANG GIA (nam 2018)

    (Ban cong bo)

    Kin/i siti: - Uy ban Chirng khoan Nhik nuoc

    - So Giao dich Chirng khoan TP H6 Chi Minh

    Ha Long, ngay 16 thdng 01 nam 2019So: 033/CV-HG

    CONG H6A XA H0I CHU NGHIA VIET NAM Doc lap - Ty do - H^nh phuc

    cong ty co phan quoc te hoAng gia

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