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

1. Issuer: Gia Lai Supply Water Joint Stock Company
2. Stock code: GLW
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.

HNX

>   EME: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   NSH: Board Resolution on organizing the Annual General Meeting of shareholders 2020 (19/05/2020)

>   NHC: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)

>   MCP: MCP allowed to extend the time for holding AGM 2020 (19/05/2020)

>   LIX: Record date for Annual General Meeting 2020 (19/05/2020)

>   HTI: Notice of the holding of the 2020 Annual General Meeting (19/05/2020)

>   EVG: Notice of the holding of the 2020 Annual General Meeting (19/05/2020)

>   LMH: Record date for Annual General Meeting 2020 (19/05/2020)

>   FRT: Notice of the holding of the 2020 Annual General Meeting (19/05/2020)

>   VGC: Record date for Annual General Meeting 2020 (19/05/2020)