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Monday, December 23, 2024 12:39:42 AM - Markets closed
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DBW: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/8/2020 10:53:00 AM
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1. Issuer: Dien Bien Water Supply Joint Stock Company
2. Stock code: DBW
3. Par value: VND 10,000/share
4. Record date: 18/05/2020
5. Ex-date: 15/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 05/06/2020
          - Place: Hall of Dien Bien Water Supply Joint Stock Company, street 1, Him Lam ward, Dien Bien Phu city, Dien Bien province
          - Agenda:
           + Report on production and business results in 2019 and production and business plan in 2020;
           + Report of the Board of Directors;
           + Report of the Supervisory Board;
           + Audited financial statements 2019;
           + Approve the plan of profit distribution, dividend distribution in 2019, business production plan and profit distribution and dividend payment in 2020;
           + Selecting an auditor to audit the financial statements in 2020;
           + Approve remuneration for the Board of Directors, the Supervisory Board in 2019 and the plan for remuneration for the Board of Directors and the Supervisory Board in 2020;
           + Approve the implementation salary fund of employees, full-time managers in 2019 and the planned salary fund in 2020;
           + Report on implementation of transfer of state capital owned by the People's Committee of Dien Bien province at Dien Bien Water Supply Joint Stock Company;
           + Report on increasing charter capital of the Company;
           + Amendment of Company's charter;
           + Other contents under the authority of the General Meeting of Shareholders.
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