TDW: Board resolution on holding annual general meeting
Thu Duc Water Supply Joint Stock Company announces the Board Resolution dated March 05, 2019 as follows:
The Board of Directors of Thu Duc Water Supply Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 27, 2019
- Meeting date: April 26, 2019
- Meeting venue (estimated): Emi Palace, 6 Le Qui Don, Binh Tho ward, Thu Duc district.
HOSE
> TCL: Record date for dividend payment & annual general meeting (07/03/2019)
> LEC: Notice of the holding of Annual General Meeting 2019 (07/03/2019)
> HVX: Notice of the holding of Annual General Meeting 2019 (07/03/2019)
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> HLG: Notice of the holding of Annual General Meeting (07/03/2019)
> VIS: BOD resolution on the holding of AGM 2019 (07/03/2019)
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> STB: Change of Transaction Office Address and Name (07/03/2019)
> DHC: Changes in 16th Business Registration Certificate (07/03/2019)
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