BWE: Board resolution

The Board of Directors of Binh Duong Water Environment Joint Stock Company approved to buy shares of Binh PhuocWater Supply Sewerage Joint Stock Company according to the notice of auction of Binh PhuocWater Supply Sewerage Joint Stock Company.

HOSE

>   PNC: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (17/06/2019)

>   RCL: Selection of auditor for fiscal year 2019 (17/06/2019)

>   BRR: Signing of auditing contract 2019 (17/06/2019)

>   SD9: Signing of auditing contract (17/06/2019)

>   FTI: Annual General Mandate of 2019 (17/06/2019)

>   DS3: Board Resolution on Selecting an auditor for fiscal year of 2019 (17/06/2019)

>   SFG: BOD resolution on selecting the audit firm (17/06/2019)

>   KAC: Signing the audit contract (17/06/2019)

>   STG: Signing the audit contract (17/06/2019)

>   HRC: Signing the audit contract (17/06/2019)