ONW: Notice on record date for AGM to VSD

 
As of 02/06/2018, the company informed VSD of the record date for share owner list as follows:
- Issuer: One World Services Joint Stock Company                                                  
- Stock code: ONW  
- Par value: 10,000 VND
- Stock type: Common stock
- Record date: 12/06/2018
- Reason and purpose: Annual General Meeting of Shareholders 2018
+ Exercise rate: 01 share - 1 vote
+ Exercise  date: to be informed later
+ Exercise place:to be informed later
- Agenda: 
+ Report on the operating results of 2017
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2018
+ Dividend payment and profit distribution 2017, plan for 2018
+ Remuneration for the BOD, Supervisory Board in 2017 and plan for 2018
+ Selecting the auditing company for 2018
+ Other issues

The company requested VSD to make and send the share owner list at the record date.

HNX

>   RHN: Correction of contents of minute and resolution of General meeting of Shareholders (12/06/2018)

>   VRE: Resolution on the 2018 AGM (12/06/2018)

>   VIR: Change in the Business Registration Certificate (12/06/2018)

>   MTA: Financial Statement Quarter 4/2017 (12/06/2018)

>   MIE: Financial Statement Quarter 4/2017 (consolidated) (12/06/2018)

>   MSR: Financial Statement Quarter 4/2017 (consolidated) (12/06/2018)

>   MCI: Financial Statement FY 2017 (12/06/2018)

>   CDO: Holding 2018 AGM (12/06/2018)

>   HDB: Setting up a transaction office (12/06/2018)

>   CDO: Board resolution on holding Annual General Meeting (12/06/2018)