VSI: Record date for AGM 2020

On May 04, 2020, Water Supply Sewerage Construction and Investment Joint Stock Company announces the record date as follows:

-   Record date: April 01, 2020

1)      Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.

2)      Content:

-   Meeting time:  8:30, May 15, 2020

-   Meeting venue: 10 Pho Quang, ward 2, Tan Binh district, Hochiminh.

-   Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities in 2019;
• Audited financial statements in 2019;
• Report from the Supervisory Board in 2019;
• Report on the plan for 2019 profit distribution and dividend payment;
• Selection of the auditor for the financial statements in 2020;
• Supplement of the company’s business lines;
• Other issues.

HOSE

>   NBR: Board resolution on holding the annual General Meeting of Shareholders of 2020 (06/05/2020)

>   PRT: Financial Statement Quarter 1/2020 (holding company) (06/05/2020)

>   THG: Resolution on the AGM 2020 (06/05/2020)

>   PGD: Resolution of Annual General Meeting 2020 (06/05/2020)

>   VNG: BOD resolution on holding AGM 2020 (06/05/2020)

>   LDP: Notice of record date for Annual General Meeting of Shareholders and Holding a ballot (06/05/2020)

>   HHR: Documentary of Hanoi Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (06/05/2020)

>   HLB: Extension of the annual General Meeting of Shareholders 2020 (06/05/2020)

>   HND: Extension of the annual General Meeting of Shareholders 2020 (06/05/2020)

>   HAC: Invitation to the annual General Meeting of Shareholders 2020 (06/05/2020)