DBW: Notice of record date for Annual General Meeting of Shareholders 2020
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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