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

1. Issuer: Nghe An Water Supply Joint Stock Company
2. Stock code: NAW
4. Par value: VND10,000/share
5. Record date: 16/04/2018
6. Ex-date: 13/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 27/04/2018
          - Place: Nghe An Water Supply Joint Stock Company, No. 32 Phan Dang Luu, Vinh, Nghe An
          - Agenda:
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Audited financial report 2017;
               + Selection of Auditor for 2018;
               + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
               + Approval of investor to shares of state capital withdrawal without tender offer
               + Approval of Regulation on Internal Governance;
               + Other issues. 
 

HNX

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