MND: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Nam Dinh Environment Joint Stock Company
2. Stock code: MND
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 11/04/2018
6. Ex-date: 10/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 26/04/2018
          - Place: Head office of Nam Dinh Environment Joint Stock Company, No. 52/93 Quang Trung, Quang Trung ward, Nam Dinh city , Nam Dinh province
          - Agenda:
                   + Report on operation results in 2017;
                   + Operation plan 2018;
                   + Audited financial report 2017;
                   + Report of the BOD;
                   + Report of Supervisory Board; 
                   + Amendment of Company’s Charter;
                   + Regulation on Internal Governance;
                   + Other issues.

 

HNX

>   NED: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   MIE: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   HU6: Time and Place for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   HJC: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   HLS: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   HC3: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   HHA: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   L61: Financial Statement FY 2017 (28/03/2018)

>   PMC: Financial Statement FY 2017 (28/03/2018)

>   QTC: Notice of record date for AGM 2018 (28/03/2018)