TOW: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Tra Noc - O Mon Water Supply Joint Stock company
2. Stock code: TOW
3. Par value: VND 10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1-1 (01 share – 01 voting rights)
          - Exercise date: 8:00 AM on 24/04/2020
          - Place: No. 2A Nguyen Trai stree,t An Hoi Commune, Ninh Kieu district, Can Tho City.
          - Agenda:
+ Report on business results 2019 and busienss plan 2020
+ Activity report of the BOD 2019
+ Activitiy report of the Supervisory Board 2019
+ Report on the supervision of the Manager and Executive board 2019
+ Audited financial report 2019
+ Other contents

  

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