CLW: BOD resolution on holding AGM 2020

    The Board resolution dated February 21, 2020, the Board of Directors of Cho Lon Water Supply Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 18, 2020

-       Meeting date: expected from April 05, 2020 to April 20, 2020

-       Meeting venue: at Cho Lon Water Supply Joint Stock Company

-       Content:

• Report on the business result and business plan;
• Audited financial statements in 2019;
• Profit distribution plan & dividend payment in 2019;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   VLC: Change in Business Registration Certificate (24/02/2020)

>   ORS: Board Decision on organizing the Annual General Meeting of Shareholders of 2020 (24/02/2020)

>   PJS: Notice of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   SHS: Record date for AGM 2020 (24/02/2020)

>   SHS: Announcement of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   HHS: HHS allowed to extend the submission of financial statements (24/02/2020)

>   HQC: HQC allowed to extend the submission of financial statements (24/02/2020)

>   PJT: PJT allowed to extend the submission of financial statements (24/02/2020)

>   SAB: SAB allowed to extend the submission of financial statements (24/02/2020)

>   PNG: Change in shareholding of principal shareholder (Thien Hai Investment and Trading Company Limited) (24/02/2020)