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BPW: Notice of record date for extraordinary General Meeting of Shareholders 2019
HNX - 9/10/2019 1:42:00 PM
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1. Issuer: Binh Phuoc Water Supply and Sewerage Joint Stock Company
2. Stock code: BPW
3. Par value: VND10,000/share
4. Record date: 23/09/2019
5. Ex-date: 20/09/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
         -  Meeting time: to be advised
          - Place: Meeting Hall of the Company.
          - Agenda: Approval on proposal of adjusted plan on business and production and additional appointment of members of the Board and other issues (if any) 
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