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Monday, December 23, 2024 7:14:41 AM - Markets closed
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NVP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/25/2020 2:38:00 PM
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1. Issuer: Vinh Phuc water supply joint stock company
2. Stock code: NVP
3. Par value: VND10,000/share
4. Record date: 19/03/2020
5. Ex-date: 18/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share  – 01 voting rights)
          - Exercise date: Expected on 04/04/2020
          - Place: Expected on 3rd floor, Office of Vinh Phuc water supply joint stock company , 220 Tran Phu, Phuc Thang ward, Phuc Yen town, Vinh Phuc province
          - Agenda: + Report on the business results of 2019 and plan for 2020;
+ Report of the BOD;
+ Report of the Supervisory Board;
+ Audited financial statements 2019;
+ Profit distribution plan for 2019
+ Select auditing company for 2020;
+ Other contents under the authority of the General Meeting of Shareholders..
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