NBW: Time and Place for Annual General Meeting of Shareholders 2015

-         Name of the company: Nha Be Water Supply Joint Stock Company

-         Stock code: NBW

-         Reason: Annual General Meeting of Shareholders 2015

-         Exercise time: 8.00am, 22/4/2015

-         Place: Nha Be Water Supply Joint Stock Company – H2 Zone A, Phu My Hung, Nguyen Van Linh, Tan Phong Ward, District 7, Ho Chi Minh City

-         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

>   PVG: Result of the 1st annual General Meeting of Shareholders 2015 (16/04/2015)

>   MNC: Invitation to annual General Meeting of Shareholders 2015 (16/04/2015)

>   PXA: Explanation for the data difference between the self-made financial statement 2014 and the audited financial statement 2014 (16/04/2015)

>   PRO: Notice of record date for Annual General Meeting of Shareholders 2015 (16/04/2015)

>   HIG: Change in Business Registration Certificate (16/04/2015)

>   AME: Notice of record date for General Meeting of Shareholders 2015 (16/04/2015)

>   VDL: Explanation for data before and after auditing at consolidated financial statement 2014 (16/04/2015)

>   VMC: Convening Annual General Meeting of Shareholders 2015 unsuccessfully (16/04/2015)

>   SDE: Explanation for the profit difference before and after audit (16/04/2015)

>   SDP: Annual General Meeting of Shareholders 2015 (16/04/2015)