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 LDW: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/21/2020 9:42:00 AM
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1. Issuer: Lam Dong Water Supply And Sewerage Company Ltd.
2. Stock code: LDW
3. Par value: VND10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (1 share – 1 vote)
- Exercise date: 09/06/2020
- Place: # 50 Hung Vuong, ward 9, Da lat city, Lam Dong province
- Agenda:
+ Report of 2019, plan of 2020
+ Profit distribution of 2019
+ Change in personnel
+ Audited FS 2019
+ Others
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