TDM: Resolution on the AGM 2021

Thu Dau Mot Water Joint Stock Company announces the Resolution of General Meeting dated March 24, 2021 with the following contents:

HOSE

>   DC4: BOD resolution on holding AGM 2021 (26/03/2021)

>   PVD: Notice of record date for AGM 2021 (26/03/2021)

>   SMA: Changes in 26th Business Registration Certificate (26/03/2021)

>   TPB: Changes in 26th Business Registration Certificate (26/03/2021)

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

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

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

>   TCB: Terminating the operation of transaction office (26/03/2021)

>   TCB: Change of address of Hoa Hung transaction office (26/03/2021)

>   AAA: Cancellation of record date for AGM 2021 (26/03/2021)