Thursday, 12/03/2015 15:11

GDW: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Gia Dinh Water Supply Joint Stock Compay
2. Stock code: GDW
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/03/2015
6. Ex-date: 16/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share : 01 voting right
          - Exercise date: 17/04/2015
          - Place: Gia Dinh Water Supply Joint Stock Compay, – 2Bis No Trang Long, Ward 14, Binh Thanh District, Ho Chi Minh City
          - Agenda:

+ Operation results 2014 and operation plan 2015
+ Report of Supervisory Board
+ Audited financial statement 2014
+ Remuneration for BOD and Supervisory Board, Management Board 2014
+ Selecting Auditor 2015
+ Other issues

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