TDW: Notice of record date for AGM 2023

On March 02, 2023, Thu Duc Water Supply Joint Stock Company announces the record date as follows:

-   Record date: March 23, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 19, 2023

-   Meeting venue: Minh Thuy convention center, 01-02A Alexander DeRhode, Binh Tho ward, Thu Duc city, Ho Chi Minh city.

HOSE

>   SVT: Record date for AGM (06/03/2023)

>   TLG: BOD resolution on holding AGM 2022 (06/03/2023)

>   HCM: Change in 4th branch Business License (06/03/2023)

>   DHC: Extending the time to hold AGM 2023 (06/03/2023)

>   MBB: Change of name of branch (06/03/2023)

>   ABR: BOD resolution on holding AGM 2023 (06/03/2023)

>   ACG: BOD resolution on holding AGM 2023 (06/03/2023)

>   FUEKIVFS: Approved the record date for AGM 2022 (06/03/2023)

>   FUEKIV30: Approved the record date for AGM 2022 (06/03/2023)

>   HOSE : Foreign Investors Shareholding Data 03 Mar 2023 (06/03/2023)