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Wednesday, December 25, 2024 8:49:07 AM - Markets open
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LDW: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 5/13/2019 5:11:00 PM
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1. Issuer: Lam Dong Water Supply And Sewerage Company Ltd.
2. Stock code: LDW
3. Par value: VND10,000/share
4. Record date: 27/05/2019
5. Ex-date: 24/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: No. 50 Hung Vuong, ward 9, Da Lat, Lam Dong
          - Agenda:
               + Financial report 2018;
               + Reports of the BOD;
               + Reports of Supervisory Board; 
               + Report on operation results in 2018;
               + Operation plan 2019 - 2020;
               + Plan of dividend payment;
               + Selection of Auditor for 2019;
               + Remuneration for the BOD and Supervisory Board;
 
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