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

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

HNX - 5/11/2020 4:19:00 PM

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1. Issuer: Hai Duong Water Joint Stock Company
2. Stock code: HDW
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 19/06/2020
          - Place: Hai Duong Water Joint Stock Company
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.

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