LKW: Time and Place for Annual General Meeting of Shareholders 2015
- Name of the company: Long Khanh Water Supply Joint Stock Company
- Stock code: LKW
- Reason: Annual General Meeting of Shareholders 2015
- Exercise time:7.30am, 24/4/2015
- Place: Long Khanh Water Supply Joint Stock Company, No. 02 Bis CMT8, Xuan Binh, Long Khanh, Dong Nai
- Agenda:
+ Operating result in year 2014 and plan in year 2015; + Reports of Supervisory Board and The BOD; + Audited financial statement 2014; + Profit distribution and dividend payment 2014; + Remuneration for the members of the Board and SB for 2014; + Other issues
HNX
> DLD: Financial Statement FY 2014 (14/04/2015)
> KSC: Time and Place for Annual General Meeting of Shareholders 2015 (14/04/2015)
> DPP: Time and Place for Annual General Meeting of Shareholders 2015 (14/04/2015)
> DC2: Time and Place for Annual General Meeting of Shareholders 2015 (14/04/2015)
> CTC: Notice of record date for Extraordinary General Meeting of Shareholders 2015 (14/04/2015)
> KTS: Notice of record date for General Meeting of Shareholders 2015 (14/04/2015)
> CTN: Holding Annual General Meeting of Shareholders 2015 (13/04/2015)
> CMI: Change in Business Registration Certificate (13/04/2015)
> Financial statements for quarter 1/2015 (13/04/2015)
> IME: Notice of record date for General Meeting of Shareholders 2015 (13/04/2015)