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THW: Notice of record date for a ballot 1. Issuer: Tan Hoa Water Supply Joint Stock Company
2. Stock code: THW
3. Par value: VND10,000/share
4. Record date: 08/10/2019
5. Ex-date: 07/10/2019
6. Reason:
* For a ballot:
- Exercise rate: 01 share – 01 voting rights
- Content of the ballot
1. Change of company address:
- Old address: Số 95 Phạm Hữu Chí, Phường 12, District 5, Hồ Chí Minh City.
- New address: 215 Tran Thu Do, Phu Thanh Ward, Tan Phu District, Ho Chi Minh City.
2. To amend Point a, Clause 3, Article 2 of the Company's Charter as follows:
3. The registered office of the Company is:
a. Address: 215 Tran Thu Do, Phu Thanh Ward, Tan Phu District, Ho Chi Minh City. ”
B. Dismissal and election of additional members of the Control Board:
- Content of seeking opinions: 1. Dismissing the status of a Control Board member from:
- Ms. Nguyen Thi Thanh Thuy from July 30, 2019 based on her resignation letter.
- Ms. Pham Thi Van An from September 30, 2019 based on her resignation letter.
2. Elect two additional members of the Supervisory Board (term 2014-2019). After receiving the nominated personnel profile, nominating the name of the Supervisory Board member, the Company will announce and send shareholders as prescribed..
- Expected exercise date: 10/2019
- Place: Tan Hoa Water Supply Joint Stock Company HNX
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