THW: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Tan Hoa Water Supply Joint Stock Company 2. Stock code: THW 3. Par value: VND 10,000/share 4. Record date: 25/03/2020 5. Ex-date: 24/03/2020 6. Reason: * General Meeting of Shareholders: - Exercise rate: 01 share - 01 voting rights - Exercise date: expected in April 2020. The official time will be decided and announced on their website, as well as in the invitation - Place: Business location of Tan Hoa Water Supply Joint Stock Company, No. 95 Pham Huu Chi street, Ward 12, District 5, Ho Chi Minh City. - Agenda: + Report on the business activities in 2019 and business plan for 2020; audited financial report 2019 and financial plan for 2020; reprot on the activities of the BOD and the supervisory board; + Approval of the profit distribution, distribution to the funds and dividend payment 2019; + Selection of audit company for financial report 2020 + Approval of remuneration for non-specialized managers + Dismissing some members of the BOD and supervisory board for the term 2014-2019; Voting for members of the BOD and supervisory board for the term 2020-2025; + Deciding some other issues under the authority of general meeting of shareholders.
HNX
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