CLW: Extending the time of AGM 2020 & Cancelling the record date

The Board resolution dated April 20, 2020, the BOD of Cho Lon Water Supply Joint Stock Company (CLW) approved the following issues:

1. Approving to extend the time to hold the Annual General Meeting 2020 but no later than June 30, 2020 due to the outbreak of Coronavirus (Covid-19) pandemic.
2. Approving to cancel the record date (March 18, 2020) for holding the Annual General Meeting 2020.
3. Approving the new record date to hold the Annual General Meeting 2020:

• Record date:  May 13, 2020
• Meeting date: will be informed later
• Meeting venue: at CLW.

HOSE

>   HCM: The information on financial statements Q1.2020 (21/04/2020)

>   KSB: The information on financial statements Q1.2020 (21/04/2020)

>   DHG: The information on annual report 2019 (21/04/2020)

>   PDC: Financial Statement Quarter 1/2020 (21/04/2020)

>   PVS: Board of Directors on extending time to hold Annual General Meeting of Shareholders 2020 (21/04/2020)

>   SWC: Financial Statement Quarter 1/2020 (holding company) (21/04/2020)

>   PEN: Financial Statement Quarter 1/2020 (21/04/2020)

>   QHW: Cancellation of record list for 2020 Annual General Meeting of Shareholders (21/04/2020)

>   CHC: Cancellation of record date for 2020 Annual General Meeting of Shareholders (21/04/2020)

>   AGP: Cancellation of record date for 2020 Annual General Meeting of Shareholders (21/04/2020)