NQB: 2026 Annual General Meeting
Date update 10/03/2026 - 16:04:06
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Securities registration institution's name:
Quang Binh Water Supply Joint Stock Company
Securities name:
Share of Quang Binh Water Supply Joint Stock Company
Securities code:
NQB
ISIN:
VN000000NQB1
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
25/03/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letter
- Meeting agenda:
+ Approval of report on 2025 production and business results, 2026 plan;
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activities, 2026 plan;
+ Approval of 2025 audited financial statements;
+ Approval for selecting an auditing company for 2026 financial statements;
+ Approval of 2025 profit distribution plan and fund allocation and 2026 plan;
+ Approval of 2025 remuneration plan for the Board of Directors and the Supervisory Board and 2026 plan;
+ Approval of the proposal from the legal representative;
+ Other issues within the authority of the General Meeting.
- Meeting time and venue: to be announced in the invitation letter
- Meeting agenda:
+ Approval of report on 2025 production and business results, 2026 plan;
+ Approval of reports by the Board of Directors (BOD), Supervisory Board (SB) on 2025 activities, 2026 plan;
+ Approval of 2025 audited financial statements;
+ Approval for selecting an auditing company for 2026 financial statements;
+ Approval of 2025 profit distribution plan and fund allocation and 2026 plan;
+ Approval of 2025 remuneration plan for the Board of Directors and the Supervisory Board and 2026 plan;
+ Approval of the proposal from the legal representative;
+ Other issues within the authority of the General Meeting.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Quang Binh Water Supply Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
Issuer's news
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NQB: Payment of 2025 cash dividend
Date update 04/08/2026 - 15:03:12 -
NQB: Payment of 2024 Cash Dividend
Date update 08/07/2025 - 16:06:40 -
NQB: 2025 Annual General Meeting
Date update 05/03/2025 - 14:18:36 -
NQB: Payment of 2023 Cash Dividend
Date update 03/06/2024 - 16:08:44 -
NQB: 2024 Annual General Meeting
Date update 11/03/2024 - 14:09:11 -
NQB: Payment of 2022 Cash Dividend
Date update 21/08/2023 - 14:20:40 -
NQB: 2023 Annual General Meeting
Date update 15/03/2023 - 15:02:09 -
NQB: Payment of 2021 Cash Dividend
Date update 14/09/2022 - 17:02:31 -
NQB: 2022 Annual General Meeting
Date update 17/03/2022 - 16:43:10 -
NQB: Payment of 2020 Cash Dividend
Date update 15/09/2021 - 15:03:21
Others news
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MBB: Payment of stock dividend from 2025 MB's undistributed accumulated profits; Right issue
Date update 04/08/2026 - 17:42:41 -
PVT: Postal ballot
Date update 04/08/2026 - 17:25:05 -
VBA12127: 5th Payment of Bond Interest (from 30/8/2025 inclusive to 30/8/2026 exclusive)
Date update 04/08/2026 - 17:23:12 -
DNA: Payment of 2025 cash dividend
Date update 04/08/2026 - 17:19:52 -
TCB: 1st Postal ballot in 2026
Date update 04/08/2026 - 15:20:59 -
NQB: Payment of 2025 cash dividend
Date update 04/08/2026 - 15:03:12 -
DAG: 2026 Extraordinary General Meeting
Date update 03/08/2026 - 17:16:04 -
PSI: 2026 Extraordinary General Meeting
Date update 03/08/2026 - 17:10:41 -
OCB12517: Bond redemption before maturity
Date update 03/08/2026 - 17:10:24 -
OCB12521: Bond redemption before maturity
Date update 03/08/2026 - 17:09:24
