Vietnam Securities Depository and Clearing Corporation News

NNB: 2020 Annual General Meeting

Date update 21/05/2020 - 15:30:50

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:

05/06/2020

Reason:

Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 26th June 2020
- Meeting venue: Ninh Binh Clean Water Joint Stock Company, no.12, Van Tien Dung road, square 3, Ninh Khanh ward, Ninh Binh city, Ninh Binh province
- Meeting agenda:

+ Approval of meeting agenda and meeting rules
+ Approval of voting principles and regulations

+ Approval of review report by the Board of Directors (BOD) on 2019 activities, 2020 directions and tasks;
+ Approval of review report by the Management Board on 2019 production management results, 2020 directions and tasks; 2019 audited financial statements; 2020 production & business plan and 2020 investment project implementation
+ Approval of report by the SB on 2019 activities, 2020 directions and tasks;
+ Approval of rules on nomination, standing for election of the BOD, SB and list of candidates
+ Approval of proposal for selecting an auditing company for 2020
+ Approval of 2020 remuneration policy to the BOD, SB
+ Approval of proposal for amending, supplementing the Charter
+ Approval of minutes, resoultions of the 5th meeting (in 2020)
+ Other issues within the authority of the General Meeting
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, 9th June 2020
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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.

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