NAW: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Nghe An Water Supply Joint Stock Company
2. Stock code: NAW
3. Par value: VND10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
* Annual General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Exercise date: Expected on 29/03/2020
- Place: Expected at Nghe An Water Supply Joint Stock Company, 32 Phan Dang Luu, Vinh city, Nghe An province
- Agenda: + Report on operation results of the company in 2019 and business plan for 2020.
+ Report of the BOD 2019.
+ Report of the Supervisory Board 2019.
+ Financial auditing report 2019.
+ Select auditing company for 2020.
+ Approve of remuneration of the BOD and the Supervisory Board in 2019 and plan for 2020.
+ Other contents under the authority of the General Meeting of Shareholders.