CLW: BOD resolution on planning to hold AGM 2021

The Board resolution dated March 25, 2021, the Board of Directors of Cho Lon Water Supply Joint Stock Company approved the plan to hold the Annual General Meeting 2021 as follows:

-          Meeting time: 8:00, April 27, 2021

-          Meeting venue: at Cho Lon Water Supply Joint Stock Company.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Plan for profit distribution and dividend payment in 2020 and the adjustment of the minimum dividend rate to 11%;
• Business plan in 2021;
• Selection of the auditor for the financial statements in 2021;
• Other issues.

HOSE

>   VPS: Record date for Annual General Meeting 2021 (26/03/2021)

>   ANV: BOD approved to extend the time to hold AGM 2021 (26/03/2021)

>   PTB: Notice of the holding of Annual General Meeting 2021 (26/03/2021)

>   LPB: Record date for Annual General Meeting 2021 (26/03/2021)

>   GIL: Record date for Annual General Meeting 2021 (26/03/2021)

>   DBT: Information on the business plan in 2021 (26/03/2021)

>   SACOMBANK - SBS: Change of Head Office Address (26/03/2021)

>   VTSS: Holding AGM 2021 (26/03/2021)

>   APEC: Information on the documents of AGM 2021 via the website (26/03/2021)

>   TDH: Notice of extension of time for holding AGM 2021 (25/03/2021)