Monday, 20/03/2017 17:06

GDW: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Gia Dinh Water supply Joint Stock Company
2. Stock code: GDW
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2017
6. Ex-date: 27/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share : 01 voting right.

          - Exercise date: 18/04/2017.
          - Place: Gia Dinh Water supply Joint Stock Company – No2 No Trang Long street, Ward 14, Binh Thanh District, HCMC
          - Agenda: 
* Operating report of 2016 and plan of 2017
* Reports of the BOD and Supervisory Board
* Remuneration of the BOD, Supervisory Board and Management Board 
          - Agenda: The meeting document will be posted at: http://www.capnuocgiadinh.vn 
     

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