VPW: Cancellation of record date for 2020 Annual General Meeting of Shareholders

Pursuant to the Document No. 71/CTN1-KH dated 7.4.2020 of Vinh Phuc No1 Water Supply and Drainage JSC regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows:
Cancelling the shareholder list  for holding 2020 Annual General Meeting on the record date of 06th March 2020
Reason for cancellation: to ensure the health and rights of the shareholders and strengthen the prevention of Covid-19 spread/ Due to the complicated developments of the Covid – 19 pandemic, the company decided to change the meeting date of 2020 Annual General Meeting/ Due to the complexity caused by Covid-19 disease…
 

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>   VNB: Notice of record date for Annual General Meeting of Shareholders 2020 and for a ballot (13/04/2020)

>   VEF: Notice of record date for Annual General Meeting of Shareholders 2020 and for a ballot (13/04/2020)

>   DDG: Explanation for the difference in profit after tax of 2019 year on year (13/04/2020)

>   CJC: Notice of selecting the record date for the list of shareholders in service of the AGM of 2020 (13/04/2020)

>   DC2: Invitation letter to the Annual General Meeting of Shareholders of 2020 (13/04/2020)

>   ALT: Explanation for the difference in profit after tax of 2019 year on year (13/04/2020)

>   SZB: Document for General Meeting of Shareholders (13/04/2020)

>   ALT: Explanation for the difference in profit after tax of 2019 before and after auditing Holding Company (13/04/2020)

>   SPP: Application to renew the meeting time of Annual General Meeting of Shareholders 2020 (13/04/2020)

>   SDU: Document on applying to renew the meeting time of Annual General Meeting of Shareholders 2020 (13/04/2020)