Thursday, 19/04/2018 17:42

NNB: Time and Place for Annual General Meeting of Shareholders 2018

  • Name of the company: Ninh Binh Water Supply And Drainage Joint Stock Company
  • Stock code: NNB
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 7:30, 26/04/2018
  • Place: Meeting hall of the Company, 3rd floor, No. 2 Vo Thi Sau, Dong Thanh, Ninh Binh city, Ninh Binh province
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Report 2017 and plan 2018 of the BOD;
           + Report 2017 and plan 2018 of Supervisory Board;
           + Audited financial report 2017;
           + Plan of dividend payment of 2017;
           + Remuneration for the BOD and Supervisory Board in 2018;
           + Regulation on Internal Governance;
           + Plan of withdrawal of state capital in 2018
           + Other issues;
  • Eligible participants:  Shareholders on the list recorded on 11/04/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 17:00, 20/04/2018 at the latest
  • For more details, visit website: capnuocninhbinh.tha.vn

HNX

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