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CMW: Form of consulting shareholders via a ballot
On 18 Apr 2018, Ca Mau Water Supply Joint Stock Company announced the Form of consulting shareholders via a ballot as follows:
I. Information about the Company
Name of Company: Ca Mau Water Supply Joint Stock Company
Corporate code: 2000101918
Headquarter address: No. 204 Quang Trung, Ward 5, Ca Mau City, Ca Mau Province
II. Information about shareholders
Name of shareholder: …………………………..
Address: ……………………………………………………………………………………………………...
ID card……………………………………………..Date of issue…………………………………………….
Ownership proportion of shares ………………………………………………………………………………
Number of votes ………………………………………………………………………………………………..
III. Purpose of consulting shareholders
Consulting shareholders via a ballot on salary, remuneration for Board of Directors and Supervisory Board in 2017
IV. Issues for consulting shareholders and voting way
Shareholders vote based on Statement No. 01/ TTr – HDQT dated 12 Apr 2018 of Board of Directors of Ca Mau Water Supply Joint Stock Company about consulting shareholders about salary, remuneration for Board of Directors and Supervisory Board in 2017
Agree Disagree No comment
V. Time of sending the votes
- The votes must be sealed in envelops and sent to the Company on 25 Apr 2018 at the latest at following address
Department of Personnel and General Affairs of Ca Mau Water Supply Joint Stock Company, No. 204 Quang Trung, Ward 5, Ca Mau City, Ca Mau Province
Tel: 02903 836 723 Fax: 02903 836 723
- Invalid coupon: tick from 02 tick boxes up or no tick; no signature of shareholders; sent to the Company late; easing, correction, additional sign HNX
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