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Wednesday, June 4, 2025 3:56:31 AM - Markets open
VN-INDEX 1,347.25 +10.95/+0.82%
HNX-INDEX 228.94 +2.77/+1.22%
UPCOM-INDEX 99.32 +0.96/+0.98%
NLS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/24/2020 4:23:00 PM
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1. Issuer: Lang Son Water Supply and Drainage Joint Stock Company
2. Stock code: NLS
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: : 1 share – 1 voting rights
          - Exercise date: Expected on 24/04/2020
          - Place: Lang Son Water Supply and Drainage Joint Stock Company, 14/10 Le Dai Hanh, Dong Kinh ward, Lang Son city
          - Agenda: + Report on the business result of 2019 and plan for 2020
+ Approve of the report of the BOD in 2019 and plan for 2020;
+ Approve of the reports on the operation of the Supervisory Board in 2019 and plan for 2020;
+ Approve of the audited financial statements 2019;
+ Approve of the proposal for the selection of auditing company for 2020;
+ Approve of the profit distribution and dividend payment plan in 2019;
+ Other contents under the authority of the General Meeting of Shareholders.
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