TDM: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of Thu Dau Mot Water Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Record date:                            September 28, 2022

Meeting date:                          Expected in Quarter IV/2022.

HOSE

>   TCO: The record date for the EGM (12/09/2022)

>   GEG: Record date for seeking shareholders’ approval (12/09/2022)

>   CTS: Report on Outstanding Voting Shares (12/09/2022)

>   HOSE: Index Factsheet (Data as at: 31 Aug 2022) (12/09/2022)

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>   FUEKIV30: Monthly Report _ August 2022 (12/09/2022)