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 NQN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 6/1/2020 3:27:00 PM
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1. Issuer: Quang Ninh Clean Water Joint Stock Company
2. Stock code: NQN
3. Par value: VND10,000/share
4. Record date: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Exercise date: Expected on 29/06/2020 (exact date will be announced on the Company's website and in the invitation letter)
- Place: Meeting hall on fl. 6 of the Headquarter of Quang Ninh Clean Water Joint Stock Company, 449 Nguyen Van Cu, Hong Hai ward, Ha Long city, Quang Ninh province.
- Agenda: Contents under the authority of the General Meeting of Shareholders.
- Documents: Shareholders can view documents of the Annual General Meeting of Shareholders 2020 on the Company's website (htpp://www.quawaco.com.vn) from 19/06/2020.
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