VSI: Board resolution on holding annual general meeting

The Board of Directors of Water Supply Sewerage Construction and Investment Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 04, 2019

-       Meeting date: 8:00, April 26, 2019

-       Meeting venue: Office of Water Supply Sewerage Construction and Investment Joint Stock Company (10 Pho Quang, ward 2, Tan Binh district, HCMC)

-       Content:

• Report on business performance in 2018 and business plan for 2019;
• Report of the Board of Directors;
• The audited financial statements in 2018;
• Report of the Board of Supervisors;
• Remuneration of the Board of Directors and the Board of Supervisors;
• Approving the plan for profit distribution and dividend payment;
• Choosing an auditing company for the Company in 2019;
• Electing the Board of Directors and the Board of Supervisors;
• Other issues under the jurisdiction of the general meeting.

HOSE

>   SVT: Record date for Annual General Meeting 2019 (15/03/2019)

>   TNC: Notice of the holding of Annual General Meeting 2019 (15/03/2019)

>   VJC: Board resolution on holding annual general meeting (15/03/2019)

>   TVB: Board resolution on holding annual general meeting (15/03/2019)

>   DXV: Record date for Annual General Meeting 2019 (15/03/2019)

>   HTN: Board resolution on holding annual general meeting (15/03/2019)

>   PET: Record date for Annual General Meeting 2019 (15/03/2019)

>   SRC: Notice of the holding of Annual General Meeting 2019 (15/03/2019)

>   CPI: Notice of record date for AGM 2019 (15/03/2019)

>   BMJ: Notice of record date for AGM 2019 (15/03/2019)