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Friday, November 15, 2024 12:13:00 AM - Markets closed
VN-INDEX 1,231.89 -14.15/-1.14%
HNX-INDEX 223.82 -2.39/-1.06%
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DNA: Notice of record date for General Meeting of Shareholders 2019
HNX - 5/20/2019 4:27:00 PM
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1. Issuer: An Giang Power and Water Supply Joint Stock Company
2. Stock code: DNA
3. Par value: VND10,000/share
4. Record date: 05/06/2019
5. Ex-date: 04/06/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 06/2019
          - Place: An Giang Power and Water Supply Joint Stock Company
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.
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