NBT: Notice of record date for Annual General Meeting of Shareholders 2020, dividend payment in cash
1. Issuer: Ben Tre Water Supply and Sewerage Joint Stock Company 2. Stock code: NBT 3. Par value: VND10,000/share 4. Record date: 10/04/2020 5. Ex-date: 09/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share – 01 voting rights) - Meeting date: Expected on 25/04/2020 - Place: To be informed in the Invitation Letter. - Agenda: + Report on the business in 2019 and business plan for 2020; + Report on the operation of the Supervisory Board in 2019 and plan for 2020; + Approve of the proposal for profit distribution of 2019 and profit distribution plan for 2020; + Approve of the proposal for the remuneration of the BOD, the Supervisory Board in 2019 and plan for 2020; + Approve of the proposal for the selection of auditing company for 2020; + Other issues. * Dividend payment in cash 2019: - Exercise rate: 5%/share (each share receives VND 500) - Exercise date: 29/04/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Finance and Accounting Department - Ben Tre Water Supply and Sewerage Joint Stock Company on working days from 29/04/2020 . Securities certificate and Identification Card (original copy) are required.
HNX
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