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

1. Issuer: Ninh Binh Water Supply And Drainage Joint Stock Company
2. Stock code: NNB
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 09/04/2018
6. Ex-date: 06/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 26/04/2018
          - Place: Head office of Ninh Binh Water Supply And Drainage Joint Stock Company, No. 2 Vo Thi Sau, Dong Thanh, Ninh Binh city, Ninh Binh province
          - Agenda:
                  + Report 2017 and plan 2018 of the BOD;
                  + Report 2017 and plan 2018 of Manage Board;
                  + Report 2017 and plan 2018 of Supervisory Board;
                  + Audited financial report 2017;
                  + Report on operation results in 2017;
                  + Operation plan 2018;
                  + Plan of dividend payment of 2017;
                  + Selection of Auditor for 2018;
                  + Remuneration for the BOD and Supervisory Board in 2018;
                  + Plan of profit distribution and dividend payment of 2017;
                  + Policy on investment projects and plan of capital mobilization in 2018;
                  + Other issues.
 

HNX

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