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Tuesday, January 7, 2025 8:40:56 PM - Markets closed
VN-INDEX 1,246.95 +0.60/+0.05%
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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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