Tuesday, 05/05/2020 16:53

VIW: Notice of record date for Annual General Meeting of Shareholders 2020

  • Name of the company: Vietnam Water and Environment Investment Corporation
  • Stock code: VIW
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 20/05/2020
  • Ex-date: 19/05/2020
  • Reason: Annual General Meeting of Shareholders 2020
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: to be informed later
  • Place: 48 To Huu, Trung Van ward, Nam Tu Liem district, Ha Noi
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Adjustment of some items in the Company’s Charter
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

HNX

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