THN: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Thanh Hoa Water Supply Joint Stock Company
2. Stock code: THN
3. Par value: VND10,000/share
4. Record date: 19/06/2020
5. Ex-date: 18/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 29th June 2020
          - Place: Office of Thanh Hoa Water Supply Joint Stock Company
          - Agenda:
+ Report on business results of the company 2019; business plan 2020
+ Report of the BOD
+ Report of the Supervisory Board
+ Audited financial report 2019
+ Selection of audit company for financial report 2020
+ Proposal on strengthening human resources for the BOD and the Supervisory Board
+ Report on remuneration for the BOD and the Supervisory Board 2019 and plan for 2020
+ Other contents under the authority of general meeting of shareholders

   

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