DBW: Notice of record date for Annual General Meeting of Shareholders 2020

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DBW: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 2/27/2020 1:28:00 PM

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1. Issuer: Dien Bien Water Supply Joint Stock Company
2. Stock code: DBW
3. Par value: VND 10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of Dien Bien Water Supply Joint Stock Company, street 1, Him Lam ward, Dien Bien Phu city, Dien Bien province
          - Agenda:
+ Report on business results in 2019 and production and business plan in 2020;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial statements 2019;
+ Proposal on the plan of profit distribution, dividend distribution in 2019, business plan and profit and dividend distribution in 2020;
+ Selection of the auditing unit of financial statements in 2020;
+ Reports on remuneration for members of the Board of Directors, Board of Supervisors in 2019 and Plan of payment of remuneration for members of the Board of Directors, Board of Supervisors in 2020;
+ Proposal the implementation salary fund of employees, full-time managers in 2019 and the planned salary fund in 2020;
+ Report on the implementation of the transfer of the State capital owned by the People's Committee of Dien Bien Province at the Dien Bien Water Supply Joint Stock Company;
+ Other contents within the authority of the General Meeting of Shareholders.

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