VSI: BOD resolution on holding AGM 2023

The Board resolution dated February 22, 2023, the BOD of Water Supply Sewerage Construction and Investment Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: April 03, 2023

-   Meeting time: 8:00AM, April 27, 2023

-   Meeting venue: Water Supply Sewerage Construction and Investment Joint Stock Company Office, WASECO building, 10 Pho Quang, ward 2, Tan Binh district, Hochiminh city.

-   Content:

• Business result in 2022 and business plan in 2023
• Audited financial statements in 2022;
• Plan for profit distribution and dividend payment in 2022;
• Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Election of members of BOD, Supervisory Board
• Other issues.

HOSE

>   VPB: Notice of record date for AGM 2023 (23/02/2023)

>   VIX: BOD resolution on holding AGM 2023 (23/02/2023)

>   CVT: BOD resolution on holding AGM 2023 (23/02/2023)

>   CNG: BOD resolution on holding AGM 2023 (23/02/2023)

>   BIC: BOD resolution for holding AGM 2023 (23/02/2023)

>   FUCVREIT: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   ST8: Record date for Annual General Meeting 2023 (23/02/2023)

>   L10: Record date for Annual General Meeting 2023 (23/02/2023)

>   LHG: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   APG: Record date for Annual General Meeting 2023 (23/02/2023)