PJS: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Phu Hoa Tan Water Supply Joint Stock Company
2. Stock code: PJS
3. Par value: VND10,000/share
4. Record date: 11/03/2020
5. Ex-date: 10/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: Expected in April 2020
          - Place: Meeting hall of Phu Hoa Tan Water Supply Joint Stock Company, 86 Tan Hung, Ward 12, District 5, Ho Chi Minh City
          - Agenda: -  Report on business results of the company in 2019 and plan for 2020;
- Report on financial resutt of 2019 and financial plan 2020;
- Distribution of profit: dividend for 2019 and funds allocation;
- Reports of the BOD and the Supervisory Board 2019;
- Proposal to authorize the BOD to select auditing company for 2020;
- Report on remuneration of the BOD and Supervisory Board 2019, plan for 2020;
- Other issues.
 

HNX

>   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)

>   PNP: Financial Statement Quarter 4/2019 (24/02/2020)

>   VTV: Financial Statement FY 2019 (24/02/2020)

>   PVI: Financial Statement FY 2019 (holding company) (24/02/2020)