DNW: Notice of record date for Annual General Meeting of Shareholders 2020

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DNW: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/4/2020 10:06:00 AM

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1. Issuer: Dong Nai Water Joint Stock Company
2. Stock code: DNW
3. Par value: VND 10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
- Time: In Apr 2020
          - Place: Meeting hall of Dong Nai Water Joint Stock Company, 48 Cach Mang Thang Tam Street, Quyet Thang Ward, Bien Hoa City, Dong Nai Province.
          - Agenda:
  + Report of the Board of Directors on the management situation in 2019 and the term 2015-2020; performance results of the Board of Directors and each member of the Board of Directors.
+ Report of the Supervisory Board on the business results of the Company, supervising the activities of the Board of Directors, the Director of the Company.
+ Self-assessment report of the Supervisory Board and each Supervisory Board in 2019.
+ Approving profit distribution plan, setting up funds and paying dividends.
+ Audited financial statements 2019.
+ Electing the Board of Directors, Supervisory Board for the term 2020-2025.
+ Business plan for 2020 and directions for the 2020-2025 tenure.
+ Selecting the Financial Statements of Auditing Company 2020.
+ Some other content under the Congress program.

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