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: VND10,000/share 4. Record date: 25/05/2020 5. Ex-date: 22/05/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Exercise date: Expected in June 2020. The official time will be decided and announced on their website, as well as in the invitation sent to all shareholders as prescribed - Place: Business point of Tan Hoa Water Supply Joint Stock Company at the address: No.95 Pham Huu Chi street, Ward 12, District 5, Ho Chi Minh City. - Agenda: + Report on business results 2019 and business plan 2020; audited financial report 2019 and financial plan 2020; Report on activities of the BOD and the Supervisory Board; + Approval of profit distribution and distribution to the funds, dividend payment for 2019 + Selection of audit company for financial report 2020 + Approval of remuneration for part-time managers + Dismissal of 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 other issues under the authority of general meeting of shareholders.
HNX
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