TVW: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Tra Vinh Water Supply & Drainage JSC 2. Stock code: TVW 3. Par value: VND10,000/share 4. Record date: 02/06/2020 5. Ex-date: 01/06/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: expected in June 2020 (the company will inform the specific date in the invitation) - Place: Meeting hall of Tra Vinh Water Supply & Drainage JSC, No.521B Nguyen Chi Thanh street, Ward No.6, Tra Vinh city, Tra Vinh province - Agenda: + Report on activites of the BOD 2019 + Report on activites of the Supervisory Board 2019 + Approval of the profit distribution, fund distribution and dividend payment 2019 + Approval of audited financial report 2019 + Approval of business plan 2020 + Approval of remuneration for members of the BOD, Supervisory Board and Secrectary 2020 + Approval of selection of audit company for financial report 2020 + Approval of some adjustments of some contents of Company's charter + Approval of the dismissal and vote for additional member of the BOD + Other issues under the authority of the general meeting of shareholders
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