Thursday, 12/03/2015 15:42

NTW: Notice of record date for General Meeting of Shareholders year 2015

1. Issuer: Nhon Trach Water Supply Joint Stock Company
2. Stock code: NTW
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons:
     * General Meeting of Shareholders year 2015
          - Exercise rate: 1 share : 1 voting right
          - Exercise date: The end of April, 2015
          - Place: No. 48, Cach Mang Thang Tam Street, Quyet Thang Ward, Bien Hoa, Dong Nai
          - 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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