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 NDW: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 6/12/2020 4:31:00 PM
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1. Issuer: Nam Dinh Water Supply Joint Stock Company
2. Stock code: NDW
3. Par value: VND10,000/share
4. Record date: 18/06/2020
5. Ex-date: 17/06/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Exercise date: To be informed in the invitation letter
- Place: To be informed in the invitation letter
- Agenda: + Report on the business result of 2019 and the business plan for 2020;
+ Audited financial statement 2019;
+ Report of the BOD on the administration and operation result of the BOD and of each member;
+ Report of the Supervisory Board on the business result of the Company, the operation result of the BOD, the Board of Management;
+ Other issues under the authority of the General Meeting of Shareholders.
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