Thursday, 17/05/2018 09:14

NQT: Notice of expepected record date for Annual General Meeting of Shareholders 2018

  • Name of the company: Quang Tri Clean Water Joint Stock Company
  • Stock code: NQT
  • Par value: VND 10,000
  • Stock type: common stock
  • Expected record date: 06/06/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 25/06/2018
  • Place: Head office of Quang Tri Clean Water Joint Stock Company, No. 02 Nguyen Trai, ward 01, Dong Ha, Quang Tri
  • 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;
           + Selection of Auditor for 2018;
           + Plan of profit distribution and dividend payment of 2017;
           + Remuneration for the BOD and Supervisory Board;
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Other issues.

HNX
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