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DNA: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/27/2020 5:01:00 PM
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1. Issuer: An Giang Power and Water Supply Joint Stock Company
2. Stock code: DNA
3. Par value: VND 10,000/share
4. Record date: 12/06/2020
5. Ex-date: 11/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected date: In June 2020
          - Place: An Giang Power and Water Supply Joint Stock Company - No. 821 Tran Hung Dao, Group 13, Binh Thoi 1 Cluster, Binh Khanh ward, Long Xuyen city, An Giang province
          - Agenda:
           + Report of the Board of Directors in 2019 and the plan in 2020;
           + Report of the Board of Directors on business results in 2019 and the plan in 2020;
           + Report of the Supervisory Board on activities in 2019 and plan in 2020;
           + Financial statements have been audited 2019;
           + Selecting an auditing unit in 2020;
           + Approving the plan for profit and dividend distribution in 2020;
           + Approve the remuneration of the Board of Directors and the Control Board in 2019 and the plan for 2020;
           + Other contents under the authority of the General Meeting of Shareholders.
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