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