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BLW: Notice of record date for Annual General Meeting of Shareholders 2020

Feb 19th at 17:16
19-02-2020 17:16:29+07:00

BLW: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: BacLieu Water Supply Joint Stock Company
2. Stock code: BLW
3. Par value: VND 10,000/share
4. Record date: 06/03/2020
5. Ex-date: 05/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected meeting date: in March, 2020
          - Place: BacLieu Water Supply Joint Stock Company, 92 Le Duan, Group 7, Ward 1, Bac Lieu City, Bac Lieu Province
          - Agenda: Report on operating result of 2019 and plan of 2020; Audited Financial Statement 2019; Salary fund and remuneration for Management Board, Secretary of the BOD in 2019 and 2020; Reports of the BOD and Supervisory Board;  fund establishment and dividend payment of 2019 and 2020; selection of auditor for 2020 Financial Statement; other issue.
 

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