NQB: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Quang Binh Water Supply Joint Stock Company
2. Stock code: NQB
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/04/2020
          - Place: Headquarter of Quang Binh Water Supply Joint Stock Company.
          - Agenda: Approve of the following contents:
+ Report on the business result in 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statements 2019;
+ Selection of auditing company for 2020;
+ Profit distribution, dividend payment plan for 2019;
+ Proposal for the remuneration of the BOD and the Supervisory Board in 2019;
+ Elect members of the BOD, the Supervisory Board term 2020 – 2025;
+ Other issues under the authority of the General Meeting of Shareholders.

HNX

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