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Monday, November 25, 2024 7:57:53 PM - Markets closed
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NTW: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 11:51:00 AM
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1. Issuer: Nhon Trach Water Supply Joint Stock Company
2. Stock code: NTW
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected at the end of April 2020
          - Place: Meeting Hall of Nhon Trach Water Supply Joint Stock Company, Nhon Trach Industrial Area, Tran Phu, Hiep Phuoc town, Nhon Trach district, Dong Nai province
          - Agenda: + Report on the operation of the BOD in 2019 and operation plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operation plan for 2020;
+ Report on the financial result of 2019 and plan to distribute profit, allocate funds and pay dividend for 2019;
+ Business plan for 2020;
+ Select auditing company for 2020;
+ Modify and add businesses in the Business Registration Certificate;
+ And other contents under the authority of the General Meeting of Shareholders
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