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

1. Issuer: Gia Dinh Water supply Joint Stock Company
2. Stock code: GDW
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: 22/04/2020
          - Place: Gia Dinh Water supply Joint Stock Company
          - Agenda:
+ Report on the results of production and business activities in 2019 (including audited financial statements in 2019 and auditing reports) and business and production directions in 2020;
+ Report on the Board of Directors' activities in 2019;
+ Report of the Board of Supervisors on the operational situation in 2019;
+ Submit the plan of profit distribution in 2019;
+ Submit remuneration in 2020 for members of the Board of Directors, non-specialized controllers, and Company's Managers;
+ Submit the dismissal and additional election of members of the Board of Directors; Term III (2017 - 2022).
(Documents will be posted at http://www.capnuocgiadinh.vn before 10 April 2020).

    

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