TDW: The record date for the 2014 AGM

HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Thu Duc Water Supply Joint Stock Company:

Stock symbol:   TDW                            

Ex-right date:    March 12, 2014   

Record date:     March 14, 2014   

1. Purpose           for the 2014 annual shareholders’ meeting
2. Contents:

-       Exercise ratio:   1:1 (01 share – 01 vote)

-       Meeting date:    April 16, 2014   

-       Meeting venue: Minh Thuy Restaurent, 10-02A Alexandre Derhodes Street, Binh Tho Ward, Thu Duc District, HCM City.

 

HOSE

>   D2D: Resolution on organizing the AGM 2014 (28/02/2014)

>   DCT: The record date for the 2014 AGM (28/02/2014)

>   DQC: The record date for the 2014 AGM (28/02/2014)

>   TDC: Termination of branch operation (28/02/2014)

>   CMX: Explanation for business results in Quarter 4.2013 (28/02/2014)

>   PTC: Explanation for business result in Q4.2013 (28/02/2014)

>   PXM: Explanation for business results in quarter 4/2013 (28/02/2014)

>   SSI: Link to the consolidated financial statements of Quarter 4/2013 (28/02/2014)

>   B82: Notice of record date for AGM 2014 (28/02/2014)

>   DRC: The Record Date for Annual General Meeting 2014 (28/02/2014)