CLW: Resolution on the 2017 AGM

Cho Lon Water Supply Joint Stock Company announced Resolution No.53/NQ-HĐQT dated February 13, 2017 regard the holding of 2017 Annua General Meeting of Shareholders as follows:

-          Record date: March 13, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time: from April 05, 2017 to April 20, 2017

-          Meeting venue: at Cho Lon Water Supply Joint Stock Company

-          Contents:

+ Report the company’s operation in 2016 by BODs & Supervisory Board

+ Approving the audited financial statement in 2016

+ Approving the choice of auditing company for audited financial statements in 2017

+ Approving the plan for profit distribution & dividend payment for 2016

+ Approving the company’s business result in 2016

+ Other issues

HOSE

>   HSG: HSG sets up 2 branches (20/02/2017)

>   MCG: Resolution on the 2017 AGM (20/02/2017)

>   REE: Record date for holding 2017 AGM & dividend payment (04/07/2017)

>   NBB: Resolution on the 2017 AGM (20/02/2017)

>   QBS: BODs Resolution on record date for 2017 AGM (20/02/2017)

>   TDH: The record date for AGM & dividend payment (04/07/2017)

>   VNE: Board resolution on holding AGM 2017 (20/02/2017)

>   VCB: Changes in VCB’s business license (20/02/2017)

>   VID: Board approves to invest in Hoang Viet Education (20/02/2017)

>   VNM: VNM requests for delay the disclosure of financial statements (21/02/2017)