NDW: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Nam Dinh Water Supply Joint Stock Company 2. Stock code: NDW 3. Par value: VND10,000/share 4. Record date: 18/06/2020 5. Ex-date: 17/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: To be informed in the invitation letter - Place: To be informed in the invitation letter - Agenda: + Report on the business result of 2019 and the business plan for 2020; + Audited financial statement 2019; + Report of the BOD on the administration and operation result of the BOD and of each member; + Report of the Supervisory Board on the business result of the Company, the operation result of the BOD, the Board of Management; + Other issues under the authority of the General Meeting of Shareholders.
HNX
> VIG: Invitation letter to the Annual General Meeting of Shareholders of 2020 (12/06/2020)
> PSI: Resolution of Annual General Meeting 2020 (12/06/2020)
> MPY: Announcement on the annual General Meeting of Shareholders 2020 (12/06/2020)
> LLM: Invitation to the annual General Meeting of Shareholders 2020 (12/06/2020)
> FLC: Resolution of Annual General Meeting 2020 (12/06/2020)
> HAH: Resolution of Annual General Meeting 2020 (12/06/2020)
> HTI: Resolution on the 2020 AGM (12/06/2020)
> TA3: Invitation letter to the annual General Meeting of Shareholders 2020 (12/06/2020)
> TCB: Change of Dong Thap Branch Address (12/06/2020)