BWE: Resolution of Annual General Meeting 2020

Binh Duong Water Environment Joint Stock Company announces the resolution of Annual General Meeting 2020, which was convened on March 17, 2020, as follows:

HOSE

>   PSC: Announcement of postponement of Annual General Meeting of Shareholders 2020 (20/03/2020)

>   PVG: Report on use of proceeds from private placement of shares (20/03/2020)

>   KCE: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (20/03/2020)

>   KHA: ​Extension of time to hold the Annual General Meeting of Shareholders of 2020 (20/03/2020)

>   MCI: Notice of record date for Annual General Meeting of Shareholders 2020 (20/03/2020)

>   MTH: Notice of record date for Annual General Meeting of Shareholders 2020 (20/03/2020)

>   VSE: Information disclosure about the qualified opinion of the auditor upon the Financial Statement of 2019 (20/03/2020)

>   VIB: Cancellation of announcement on recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (20/03/2020)

>   VFR: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (20/03/2020)

>   NBP: Financial Statement FY 2019 (20/03/2020)