HDW: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hai Duong Water Joint Stock Company 2. Stock code: HDW 3. Par value: VND10,000/share 4. Record date: 02/06/2020 5. Ex-date: 01/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 1:1 (01 share – 01 voting rights) - Date: 19/06/2020 - Place: Hai Duong Water Joint Stock Company - Agenda: Annual General Meeting of Shareholders 2020 + Report on the operating results of 2019 and operating plan of 2020; + Report of the Board, Supervisory Board 2019, plan of 2020; + Report remuneration of the Board and Supervisory Board 2019, plan of 2020; + Financial statement 2019 (Audited); + Selection of auditor for 2020 Financial Statement; + Profit distribution of 2019, plan of 2020; + Other issues.
HNX
> NTP: Board Resolution on time to hold the Annual General Meeting of Shareholders 2020 (11/05/2020)
> MED: The Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (11/05/2020)
> KDM: Request for an extension of the Annual General Meeting of Shareholders 2020 (11/05/2020)
> HKT: Notice of record date for Annual General Meeting of Shareholders 2020 (11/05/2020)
> BSC: Explanation for the difference in profit after tax of Quarter I. 2020 year on year (11/05/2020)
> VE8: Invitation to the Annual General Meeting of Shareholders 2020 (11/05/2020)
> VGP: Explanation for the difference in the reviewed semi-annual financial statement of 2019 year on year (11/05/2020)
> PBT: Financial Statement Quarter 1/2020 (11/05/2020)
> NED: Financial Statement Quarter 1/2020 (11/05/2020)
