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 BLW: Notice of record date for AGM 2019
HNX - 8/13/2019 10:55:00 AM
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1. Issuer: BacLieu Water Supply Joint Stock Company
2. Stock code: BLW
3. Par value: VND 10,000/share
4. Record date: 04/09/2019
5. Ex-date: 03/09/2019
6. Reason:
* General Meeting of Shareholders in 2019:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Exercise date: 09/2019
- Place: BacLieu Water Supply Joint Stock Company (92 Le Duan, Hamlet 7, Ward 1, Bac Lieu City, Bac Lieu Province)
- Agenda:
+ Report on business results in 2018, business and production plan in 2019;
+ Statement of audited financial statements in 2018;
+ Report on activities of the Board of Director and Supervisory Board;
+ Statement for setting up funds and dividend rate in 2018; plan in 2019;
+ Statement on the selection of an independent auditor for financial statements 2019;
+ Report to approve of Regulation on internal management;
+ Other contents.
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