NNB: 2019 Extraordinary General Meeting
Date update 23/09/2019 - 16:02:50
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Ninh Binh Clean Water Joint Stock Company
Securities name:
Share of Ninh Binh Clean Water Joint Stock Company
Securities code:
NNB
ISIN:
VN000000NNB8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Date:
10/10/2019
Reason:
Reason and purpose: 2019 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- meeting time: 26th October 2019
- Meeting venue: Ninh Binh Clean Water Joint Stock Company, Vo Thi Sau road, Dong Thanh ward, Ninh Binh city, Ninh Binh province
- Meeting agenda:
+ Approval of proposal for changing the head office of Ninh Binh Clean Water Joint Stock Company and other relevant contents
+ Amendment, supplementation to the Charter
- meeting time: 26th October 2019
- Meeting venue: Ninh Binh Clean Water Joint Stock Company, Vo Thi Sau road, Dong Thanh ward, Ninh Binh city, Ninh Binh province
- Meeting agenda:
+ Approval of proposal for changing the head office of Ninh Binh Clean Water Joint Stock Company and other relevant contents
+ Amendment, supplementation to the Charter
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 14th October 2019
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
Issuer's news
-
NNB: Cancellation of Securities Registration
Date update 01/11/2021 - 14:50:46 -
NNB: Notification on transfer date of share subject to trading registration change
Date update 25/10/2021 - 11:25:00 -
NNB: Issuance of the 1st Revised Securities Registration Certificate
Date update 01/09/2021 - 15:53:12 -
NNB: 2021 Extraordinary General Meeting
Date update 13/08/2021 - 16:09:05 -
NNB: 2021 Annual General Meeting
Date update 02/04/2021 - 14:32:53 -
NNB: 2020 Annual General Meeting
Date update 21/05/2020 - 15:30:50 -
NNB: Cancellation of the List of Shareholders for Entitlements Exercising
Date update 21/05/2020 - 13:51:56 -
NNB: 2020 Annual General Meeting
Date update 18/03/2020 - 13:50:04 -
NNB: Payment of 2018 Cash Dividend
Date update 03/06/2019 - 14:01:37 -
NNB: 2019 Annual General Meeting
Date update 19/03/2019 - 14:14:20
Others news
-
CT3: Postal ballot
Date update 31/10/2025 - 17:34:54 -
G36: Payment of cash dividend from undistributed profits retained in 2023 and 2024
Date update 31/10/2025 - 17:34:05 -
VMC: Share Issuance for Raising Share Capital from Owner's Equity
Date update 31/10/2025 - 17:33:36 -
TCB12416: Bond redemption before maturity
Date update 31/10/2025 - 17:32:16 -
ING: 2025 Extraordinary General Meeting
Date update 31/10/2025 - 17:30:44 -
VHE: 2025 Extraordinary General Meeting
Date update 31/10/2025 - 17:30:17 -
MBB12239: 3rd Payment of Bond Interest (from 30/12/2024 inclusive to 30/12/2025 exclusive)
Date update 31/10/2025 - 17:29:40 -
ACG: 1st Advance payment of 2025 cash dividend
Date update 31/10/2025 - 17:13:25 -
VGC: Payment of 2024 Cash Dividend
Date update 31/10/2025 - 15:59:51 -
DDN: Postal ballot
Date update 31/10/2025 - 15:59:27
Hot news
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
-
01/08/2024 - 17:23:59
Journey to revolutionary relic sites
-
17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
Statistics
-
44,663|6,243
-
0
-
3,652
-
833
-
37
-
11,043,925
Days-off schedule of securities clearing and settlement