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Sunday, May 10, 2026 4:51:51 AM - Markets open
VN-INDEX 1,915.37 +6.36/+0.33%
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NNB: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/22/2020 10:55:00 AM
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1. Issuer: Ninh Binh Water Supply And Sewerage Joint Stock Company
2. Stock code: NNB
3. Par value: VND10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 26/06/2020
          - Place: Headquarter of the Company - No. 12 Van Tien Dung, Quare 3, Ninh Khanh district, Ninh Binh city, Ninh Binh province.
          - Agenda: Approve of the following contents:
+ Procedure and regulations of the General Meeting of Shareholders;
+ Voting rules and regulations;
+ Report on the 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 execute the investment projects in 2020;
+ Report on the operation of the Supervisory Board in 2019 and direction and mission for 2020;
+ Regulations on the 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;
+ Report, Resolution of the 5th General Meeting of Shareholders (2020);
+ Other contents under the authority of the General Meeting of Shareholders.
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