NS3: Notice of record date for General Meeting of Shareholders
1. Issuer: Ha Noi water manufacturing joint stock company No 32. Stock code: NS33. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 24/03/20176. Ex-date: 23/03/20177. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 01 share– 01 voting right - Place: No 44 Yen Phu road, Ba Dinh, Hanoi - Time: at the end of 4/2017 - Agenda: + Audited financial statement for 2016+ Report of the Director on production and business in 2016+ Report on activities of the Board of Directors in 2016+ Report on the activities of the Board of Supervisors in 2016+ Profit distribution plan in 2016+ Option of auditing unit Financial report of 2017+ Production plan and financial indicators in 2017+ Remuneration plan of the Board of Directors, Board of Supervisors in 2017+ Other content
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