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Wednesday, December 25, 2024 1:35:43 PM
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GDW: Ngày đăng ký cuối cùng lấy ý kiến cổ đông bằng văn bản
HNX - 7/22/2021 4:35:00 PM
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Thông báo ngày đăng ký cuối cùng lập danh sách cổ đông đối với cổ phiếu GDW của CTCP Cấp nước Gia Định như sau:
1. Ngày đăng ký cuối cùng: 09/08/2021
2. Ngày giao dịch không hưởng quyền: 06/08/2021
3. Lý do và mục đích:
* Lấy ý kiến cổ đông bằng văn bản:
- Tỷ lệ phân bổ quyền: 1:1 (1 cổ phiếu – 1 quyền biểu quyết)
- Nội dung xin ý kiến: Lấy ý kiến cổ đông bằng văn bản về việc miễn nhiệm và bầu thành viên Hội đồng quản trị nhiệm kỳ 2017 -2022.
- Thời gian thực hiện: dự kiến thời gian phát hành hồ sơ lấy ý kiến cổ đông: 10/08/2021 đến hết ngày 24/08/2021 (15 ngày)
- Địa điểm thực hiện: Công ty cổ phần Cấp nước Gia Định – 2Bis Nơ Trang Long, phường 14, quận Bình Thạnh, TP. HCM
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