NTW: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Nhon Trach Water Supply Joint Stock Company 2. Stock code: NTW 3. Par value: VND10,000/share 4. Record date: 25/03/2020 5. Ex-date: 24/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: Expected at the end of April 2020 - Place: Meeting Hall of Nhon Trach Water Supply Joint Stock Company, Nhon Trach Industrial Area, Tran Phu, Hiep Phuoc town, Nhon Trach district, Dong Nai province - Agenda: + Report on the operation of the BOD in 2019 and operation plan for 2020; + Report on the operation of the Supervisory Board in 2019 and operation plan for 2020; + Report on the financial result of 2019 and plan to distribute profit, allocate funds and pay dividend for 2019; + Business plan for 2020; + Select auditing company for 2020; + Modify and add businesses in the Business Registration Certificate; + And other contents under the authority of the General Meeting of Shareholders
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