Tuesday, 11/07/2017 22:53

NNB: Notice of record date for Annual General Meeting of Shareholders 2017

  • Name of the company: Ninh Binh Water Supply And Drainage Joint Stock Company
  • Stock code: NNB
  • Par value: VND10,000
  • Stock type: Common stock
  • Record date: 11/07/2017
  • Ex-date: 10/07/2017
  • Reason: Annual General Meeting of Shareholders 2017
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 24/07/2017
  • Place: Head office of the Company, No. 2 Vo Thi Sau, Dong Thanh, Ninh Binh city, Ninh Binh province
  • Agenda:
           + Report of the BOD 2016 and plan 2017;
           + Report of Management Board on operation results in 2016 and operation plan 2017;
           + Report of Supervisory Board 2016 and plan 2017;
           + Audited financial report 2016; report on operation results in 2016; directions, mission, solutions for operation in 2017; plan of dividend payment of 2016;
           + Selection of Auditor for 2017;
           + Plan of remuneration for the BOD, Supervisory Board in 2016;
           + The policy on plan of restructure of the Company in the term 2017-2020 and the policy of capital withdrawal;
           + Policty of establishment of investment projects and plan of raising capital in 2017;
           + Other issues.

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