QHW: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Quang Ninh Mineral Water Corporation 2. Stock code: QHW 3. Par value: VND10,000/share 4. Record date: 08/06/2020 5. Ex-date: 05/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: Expected in June 2020 - Place: Expected at the Headquarter of the Company: Lot 3A, Zone 4, Suoi Mo street, Bai Chay ward, Ha Long city, Quang Ninh province - Agenda: Approve of the business plan for 2020, profit distribution plan of 2019 and other issues under the authority of the General Meeting of Shareholders.
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