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

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

HNX - 3/23/2020 2:17:00 PM

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1. Issuer: Ninh Binh Water Supply And Sewerage Joint Stock Company
2. Stock code: NNB
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 20/04/2020
          - Place: Headquarter of Ninh Binh Water Supply And Sewerage Joint Stock Company - No. 12 Van Tien Dung, Quare 3, Ninh Khanh district, Ninh Binh city, Ninh Binh province.
          - Agenda: Approve of the following contents:
+ Working plan and regulations of the General Meeting of Shareholders;
+ Voting rules and regulations;
+ Report on operation of the BOD in 2019 and direction and mission for 2020;
+ Report of the Board of Management on the business management in 2019 and direction and mission for 2020; Audited financial statements 2019; Business plan for 2020 and undertakings to proceed the investment projects in 2020;
+ Report on operation of the Supervisory Board in 2019 and direction and mission for 2020;
+ Regulations on nomination, election of the BOD and the Supervisory Board and the list of nominations;
+ Proposal for the selection of auditing company for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board in 2020;
+ Proposal for the modification and addition to the Charter of the Company;
+ Proposal for the increase in charter capital of the Company;
+ Plan for share placement and use of proceed;
+ Report, resolution of the 5^th General Meeting of Shareholders (2020);
+ Other contents under the authority of the General Meeting of Shareholders.

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