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DNW: Notice of record date for General Meeting of Shareholders 2017 1. Issuer: Dong Nai Water Joint Stock Company
2. Stock code: DNW
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/03/2017
6. Ex-date: 15/03/2017
7. Reasons: General Meeting of Shareholders 2017
- Exercise rate: 1 share – 1 voting right - Exercise date: April 2017
- Place: Conference room, Dong Nai Water Joint Stock Company, No.48, Cach Mang Thang Tam Street, Quyet Thang Ward, Bien Hoa City, Dong Nai Province. - Agenda: + Report 2016 and plan 2017
of Management Board;
+ Reports of Board of
Directors and Supervisory Board;
+ Audited financial report
2016;
+ Remuneration for the BOD,
Supervisory Board, Company’s secretary in 2016 and 2017;
+ Profit distribution and
dividend payment in 2016;
+ Plan of dividend payment
in 2017; reward for employees;
+ Selection of Auditor for
2017;
+ Other issues. HNX
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