NBT: Notice of record date for Annual General Meeting of Shareholders 2020, dividend payment in cash

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NBT: Notice of record date for Annual General Meeting of Shareholders 2020, dividend payment in cash

HNX - 4/1/2020 2:06:00 PM

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1. Issuer: Ben Tre Water Supply and Sewerage Joint Stock Company
2. Stock code: NBT
3. Par value: VND10,000/share
4. Record date: 10/04/2020
5. Ex-date: 09/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
- Meeting date: Expected on 25/04/2020
          - Place: To be informed in the Invitation Letter.
          - Agenda: + Report on the business in 2019 and business plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and plan for 2020;
+ Approve of the proposal for profit distribution of 2019 and profit distribution plan for 2020;
+ Approve of the proposal for the remuneration of the BOD, the Supervisory Board in 2019 and plan for 2020;
+ Approve of the proposal for the selection of auditing company for 2020;
+ Other issues.
     * Dividend payment in cash 2019:
          - Exercise rate: 5%/share (each share receives VND 500)
- Exercise date: 29/04/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Finance and Accounting Department - Ben Tre Water Supply and Sewerage Joint Stock Company on working days from 29/04/2020 . Securities certificate and Identification Card (original copy) are required.

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