GDW: Notice of record date for General Meeting of Shareholders 2017
GDW: Notice of record date for General Meeting of Shareholders 2017
1. Issuer: Gia Dinh Water supply Joint Stock Company
2. Stock code: GDW
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2017
6. Ex-date: 27/03/2017
7. Reasons:
* General Meeting of Shareholders 2017
- Exercise rate: 01 share : 01 voting right.
- Place: Gia Dinh Water supply Joint Stock Company – No2 No Trang Long street, Ward 14, Binh Thanh District, HCMC
- Agenda:
* Reports of the BOD and Supervisory Board
* Remuneration of the BOD, Supervisory Board and Management Board
- Agenda: The meeting document will be posted at: http://www.capnuocgiadinh.vn
HNX