HTW: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Hatinh Water Supply Joint Stock Company
2. Stock code: HTW
3. Par value: VND10,000/share
4. Record date: 14/11/2019
5. Ex-date: 13/11/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: Dec 2019 (specific date will be informed later in the invitation)
          - Place: Meeting hall of Sailing Hotel – Xo Viet Nghe Tinh, Ha Tinh city
          - Agenda:
               + Plan of share issuance to increase Charter capital due to receiving the assets of Water supply center of the Provincial economic zone;
               + Directorate change.

 

HNX

>   SJE: Financial Statement Quarter 3/2019 (31/10/2019)

>   SJE: Financial Statement Quarter 3/2019 (holding company) (31/10/2019)

>   SHB: Change in location of headquarter of branch and transaction office (31/10/2019)

>   SHE: Explanation for the difference in financial statement of Q.III of 2019 year on year (31/10/2019)

>   DNP: Financial Statement Quarter 3/2019 (31/10/2019)

>   DNP: Financial Statement Quarter 3/2019 (holding company) (31/10/2019)

>   DL1: Financial Statement Quarter 3/2019 (31/10/2019)

>   DL1: Financial Statement Quarter 3/2019 (holding company) (31/10/2019)

>   CSC: Financial Statement Quarter 3/2019 (holding company) (31/10/2019)

>   CVN: Financial Statement Quarter 3/2019 (31/10/2019)