LDW: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Lam Dong Water Supply And Sewerage Company Ltd. 2. Stock code: LDW 3. Par value: VND10,000/share 4. Record date: 27/05/2019 5. Ex-date: 24/05/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1:1 (1 share – 1 vote) - Place: No. 50 Hung Vuong, ward 9, Da Lat, Lam Dong - Agenda: + Financial report 2018; + Reports of the BOD; + Reports of Supervisory Board; + Report on operation results in 2018; + Operation plan 2019 - 2020; + Plan of dividend payment; + Selection of Auditor for 2019; + Remuneration for the BOD and Supervisory Board;
HNX
> TTT: Financial Statement Quarter 1/2019 (holding company) (13/05/2019)
> YEG: Resolution on the AGM 2019 (13/05/2019)
> DL1: Notice of record date for AGM 2019 (13/05/2019)
> CKV: Notice of record date for AGM 2019 (13/05/2019)
> QNC: Financial Statement Quarter 1/2019 (13/05/2019)
> QNC: Financial Statement Quarter 1/2019 (holding company) (13/05/2019)
> PGT: Financial Statement Quarter 1/2019 (13/05/2019)
> C12: Notice of unsuccessfully organizing the AGM (13/05/2019)
> TNI: Resolution on the AGM 2019 (13/05/2019)
> TTF: Record date for 2019 AGM (13/05/2019)