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

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Tuesday, September 29, 2026 9:06:33 AM - Markets open

VN-INDEX

1,779.44

-1.24/-0.07%

HNX-INDEX

271.49

+0.18/+0.07%

UPCOM-INDEX

125.07

+0.11/+0.09%

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

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

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

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.

Newer News
09:00	E1VFVN30: NAV week from September 18, 2026 to September 24, 2026
09:00	E1VFVN30: NAV September 24, 2026
09:00	E1VFVN30: Announcement after exchange trading September 25, 2026
28/09	VSC: Report Insider trade
28/09	FUESSVFL: NAV September 27, 2026
28/09	FUESSVFL: Announcement after exchange trading September 25, 2026
28/09	FUESSV50: NAV September 27, 2026
28/09	FUESSV50: Announcement after exchange trading September 25, 2026
28/09	SZL: Report on the results of the share issuance for dividend payment
28/09	SZL: Change in number of shares with voting rights

Older News
23/03	BTN: Change in personnel
23/03	BTB: Notice of record date for Annual General Meeting of Shareholders 2020
23/03	AG1: Change in Information Disclosure Officer
23/03	BBT: Resignation letter of member of Supervisory Board
23/03	BVN: Change in personnel
23/03	AG1: Financial Statement FY 2019
23/03	HAX: Holding AGM 2020
23/03	MED: Financial Statement FY 2019
23/03	MBG: Results of share issue for dividend payment
23/03	SMB: Change of meeting date of AGM 2020

Newsletter Signup

Top Stories

	Vingroup, Vinhomes drive most of stock market's value gains in H1
	MSCI keeps Việt Nam off upgrade watch list
	VN-Index returns to 1,800 point-level
	VN-Index closes the week on positive note
	Officials say real estate credit tightening not clampdown on lending