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Wednesday, November 6, 2024 6:26:26 AM - Markets closed
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NSL: Notice of record date for Second Extraordinary General Meeting of Shareholders 2020
HNX - 11/5/2020 10:28:00 AM
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1. Issuer: Son La Water Supply Joint Stock Company
2. Stock code: NSL
3. Par value: VND10,000/share
4. Record date: 20/11/2020
5. Ex-date: 19/11/2020
6. Reason:
     * Second Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Expected on 12/12/2020 (exact date will be informed in the invitation letter)
          - Place: Workers' Gymnasium of Son La Water Supply Joint Stock Company, Chieng An ward, Son La city
          - Agenda: + Approve the report of the BOD on the implementation of missions in term III and direction for term IV;
+ Approve the report of the Supervisory Board on the implementation of missions in term III and direction for term IV;
+ Approve the report of the Board of General Manager on the business result in term III and business direction for term IV;
          - Agenda: + Approve the supplemented, amended Charter 2020;
+ Elect members of the BOD and the Supervisory Board term IV;
+ Other contents under the authority of the General Meeting of Shareholders
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