DNW: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Dong Nai Water Joint Stock Company 2. Stock code: DNW 3. Par value: VND 10,000/share 4. Record date: 16/03/2020 5. Ex-date: 13/03/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Time: In Apr 2020 - Place: Meeting hall of Dong Nai Water Joint Stock Company, 48 Cach Mang Thang Tam Street, Quyet Thang Ward, Bien Hoa City, Dong Nai Province. - Agenda: + Report of the Board of Directors on the management situation in 2019 and the term 2015-2020; performance results of the Board of Directors and each member of the Board of Directors. + Report of the Supervisory Board on the business results of the Company, supervising the activities of the Board of Directors, the Director of the Company. + Self-assessment report of the Supervisory Board and each Supervisory Board in 2019. + Approving profit distribution plan, setting up funds and paying dividends. + Audited financial statements 2019. + Electing the Board of Directors, Supervisory Board for the term 2020-2025. + Business plan for 2020 and directions for the 2020-2025 tenure. + Selecting the Financial Statements of Auditing Company 2020. + Some other content under the Congress program.
HNX
> TV3: Financial Statement FY 2019 (04/03/2020)
> SEB: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)
> PIA: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)
> TA9: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)
> NST: Notice of record date for a Annual General Meeting of shareholder 2020 (04/03/2020)
> QBR: Financial Statement FY 2019 (04/03/2020)
> RTH: Financial Statement FY 2019 (04/03/2020)
> QSP: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)
> RLC: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)
