LKW: Notice of record date for Annual General Meeting of Shareholders 2019
LKW: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Long Khanh Water Supply Joint Stock Company
2. Stock code: LKW
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: Apr 2019
- Place: Office of Long Khanh Water Supply Joint Stock Company, No. 02bis CMT8 Xuan Binh, Long Khanh, Dong Nai
- Agenda:
+ Report of the BOD;
+ Reports of Supervisory Board;
+ Audited financial report 2018;
+ Plan of profit distribution, setting up funds and dividend payment of 2018;
+ Operation plan 2019;
+ Selection of Auditor for 2019;
+ Other issues.
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