Wednesday, 27/01/2016 09:58

NQB: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Quang Binh Water Supply Joint Stock Company
2. Stock code: NQB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 01/03/2016
6. Ex-date: 29/02/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: to be informed later
          - Expected place: Quang Binh Water Supply Joint Stock Company, 81 Ly Thuong Kiet Street, Dong Hoi City, Quang Binh Province
          - Agenda: + Operating result in year 2015 and plan in year 2016; 
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2015;
+ Profit distribution and dividend payment 2015;
+ Remuneration for the members of the Board and SB for 2015;
+ Other issues.
          - Chairman is responsible for choosing exercise date and place and preparing for AGM 2016.
     

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