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NQT: Notice of record date for General Meeting of Shareholders 1. Issuer: Quang Tri Clean Water Joint Stock Company
2. Stock code: NQT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reasons:
* General Meeting of Shareholders 2017
- Exercise rate: 01 share – 01 voting right
- Place: the company
- Time: 21/4/2017
- Agenda:
+ Approval of business result in 2016 and plan in 2017; + Approval of the Board of Directors's report in 2016 and plan in 2017; + Approval of the Supervisors Board's report in 2016 and the plan in 2017; + Approval of the Company's audited financial statements in 2016; + Approval of selection of auditors to audit the financial statements in 2017; + Approval of the plan for fund appropriation and profit distribution; + Approval of remuneration for the Board of Directors, the Board of Supervisors in 2016 and plan in 2017; + Other issuesHNX
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