TAW: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Trung An water supply joint stock company
2. Stock code: TAW
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: No.5, Road No.9, Ward No.9, Go Vap district, Ho Chi Minh City.
          - Exercise date: expected on 15/04/2020. The official time will be decided and announced on the company's website and in the invitation.
          - Agenda:
+ Report on the business results 2019 and plan for 2020; audited financial report 2019 and financial plan for 2020; report on the activities of the BOD and the Supervisory Board.
+ Approval of the plan for profit distribution, distribution to funds, and dividend payment 2020
+ Approval of the remuneration for the BOD, supervisory board and the secrectary
+ Approval of any amendments of the company's charter (if any)
+ Approval of voting for additional members for the BOD and supervisory board for the term 2020-2025
+ Other contents (if any).

 

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