PWS: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Phu Yen Water Supply and Sewerage Joint Stock Company 2. Stock code: PWS 3. Par value: VND10,000/share 4. Record date: 10/04/2020 5. Ex-date: 09/04/2020 6. Reason: * Notice of record date for Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: Expected in April 2020 - Place: Tuy Hoa city, Phu Yen Province (Exact place will be announced in the Invitation letter and on the Website of the Company at: www.capthoatnuocpy.com.vn/thongtincodong.aspx) - Agenda: + Report of the Manager on the business result of 2019 and business plan for 2020; + Report on operation of the BOD, + Report on operation of the Supervisory Board; + Audited financial statements 2019; + Business and development investment plan 2020; + Update on the 5-year business and development investment plan; + Profit distribution of 2019 and plan for 2020; + Remuneration for the BOD, the Supervisory Board in 2019 and remuneration plan for 2020; + Auditing company for 2020; + Modify and add to the Company Charter; + Internal Regulation about administration of the Company; + Conclude term 2015-2020 of the BOD, the Supervisory Board; elect the BOD and the Supervisory Board term 2020-2025.
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