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NVP: Notice of record date for Annual General Meeting of Shareholders 2024

Mar 1st at 18:06
01-03-2024 18:06:09+07:00

NVP: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Vinh Phuc water supply joint stock company
2. Stock code: NVP
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at the 3rd floor Hall, office of Vinh Phuc water supply joint stock company. Address: No. 220 Tran Phu Street, Phuc Thang Ward, Phuc Yen City, Vinh Phuc Province
          - Agenda:
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Report on the results of the Company's production and business activities in 2023; Production and business plan for 2024;
+ Audited financial statements for 2023;
+ Remuneration plan for the Board of Directors and Supervisory Board in 2024;
+ Profit distribution plan for 2023;
+ Selecting an auditing unit for the financial statements of fiscal year 2024;
+ Other contents under the authority of the General Meeting of Shareholders.
             - Time: Expected April 2024. The Company will officially announce in the Meeting Invitation to Shareholders
   

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