NI Annual Stockholders Meeting

08 Oct 2018

The Board approved the holding of the Annual Stockholders' Meeting of NiHAO Mineral Resources International, Inc. (NI):

 

 

Date of Approval by Board of Directors N/A
Date of Stockholders' Meeting December 13, 2018
Time 3:00PM
Venue 7th Floor, Peaksun Building, 1505 Princeton Street corner Shaw Boulevard, Brgy. Wack-Wack, Greenhills East, Mandaluyong City
Record Date October 28, 2018
Agenda

AGENDA OF 2018 ANNUAL STOCKHOLDERS’ MEETING


1. Call to Order

2. Certification of Notice and Quorum

3. Approval of the Minutes of the 18 December 2017 Annual Stockholders’ Meeting

4. Management Report

5. Approval of Audited Financial Statements as of 31 December 2017

6. Ratification of all legal acts, resolutions and proceedings of the Board of Directors and of Management, done in the ordinary course of business from 18 December 2017 up to 13 December 2018

7. Election of Directors

8. Appointment of External Auditor

9. Adjournment

Source: edge.pse.com.ph