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: 19/05/2020 5. Ex-date: 18/05/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Time: 02/06/2020 - 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 audit reports) and business and production directions in 2020; + Report on the Board of Directors' activities in 2019; + Evaluation report of the Supervisory Board on the operational situation in 2019; + Submitting for approval the plan of profit distribution in 2019; + Submitting remuneration in 2020 for members of the Board of Directors, non-specialized controllers, person in charge of corporate governance; + Submit the dismissal and additional election of members of the Board of Directors; Term III (2017 - 2022). (Meeting documents will be posted at http://www.capnuocgiadinh.vn before 10 April 2020).
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