TAW: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Trung An water supply joint stock company 2. Stock code: TAW 3. Par value: VND10,000/share 4. Record date: 29/05/2020 5. Ex-date: 28/05/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: expected on 15/06/2020. the official time will be decided and announced on the company's website and in the invitation sent to all shareholders as prescribed. - Place: No.5, road No.9, Go Vap district, HCM City - Agenda: + Report to summarize the business activities in 2019 and plan for 2020; audited financial report 2019 and financial plan 2020; report on activities of the BOD and the Supervisory Board; + Approval of profit distribution, funding distribution and dividend payment for 2020 + Approval of remuneration for the BOD, the Supervisory Board and secrectary of the company + Approval of adjustment of company's charter (if any) + Approval of voting for additional members of the BOD and the Supervisory Board for the term 2020-2025 + Other contents (if any)
HNX
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