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 BGW: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/13/2020 5:38:00 PM
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1. Issuer: Bac Giang Clean Water Joint Stock Company
2. Stock code: BGW
3. Par value: VND10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1 share – 1 voting rights
- Place: Culture House of Labour League of Bac Giang Province, No. 68, Le Hong Phong Street, Xuong Giang Ward, Bac Giang City, Bac Giang Province
- Expected meeting date: 28/06/2020 (Sunday)
- Agenda: Operating result of 2019 and plan of 2020; Report of the BOD in 2019 and 2020; Report of Supervisory Board in 2019 and 2020; 2019 financial statement; establishment of funds and profit distribution; amendment of the Company's Charter; Other issues fall within the competence of General Meeting of Shareholders .
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