BNW: ​Cancellation of record list for 2020 Annual General Meeting of Shareholders

Pursuant to the Document No. 101/CV-BNW dated 24th April 2020 of Bac Ninh Clean Water Joint Stock Company regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows:
Cancelling the shareholder list for holding 2020 Annual General Meeting on the record date of 30/03/2020
Reason for cancellation: Due to the complicated development of Covid – 19 epidemic and implement of the guidance of the Government, the company extended the meeting date of 2020 Annual General Meeting.

HNX

>   BVS: Financial Statement Quarter 1.2020_separate (04/05/2020)

>   SIP: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   SIP: Financial Statement Quarter 1/2020 (04/05/2020)

>   THU: Notice of record date for annual general meeting of shareholders 2020 (04/05/2020)

>   TRT: Notice of record date for annual general meeting of shareholders 2020 (04/05/2020)

>   SPA: Notice of record date for annual general meeting of shareholders 2020 and dividend payment in cash (04/05/2020)

>   SBM: Change in Business Registration Certificate (04/05/2020)

>   SMT: The Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (04/05/2020)

>   SPI: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   SHN: Explanation for some issues related to the audited consolidated financial statement of 2019 (04/05/2020)