BWS: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Ba Ria - Vung Tau Water Supply Joint Stock Company 2. Stock code: BWS 3. Par value: VND10,000/share 4. Record date: 18/03/2024 5. Ex-date: 15/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Agenda: + Report on production and business results in 2023 and production and business plan for 2024 + Report on activities of the Board of Directors + Report on the activities of the Supervisory Board + Financial report and profit distribution in 2023; Financial plan 2024 + Report on total remuneration of the Board of Directors and Supervisory Board in 2023; Proposed total remuneration for the Board of Directors and Supervisory Board in 2024 + Proposal for selecting an audit organization for 2024 financial statements + Other contents fall under the authority of the General Meeting of Shareholders - Place: Hall of Ba Ria - Vung Tau Water Supply Joint Stock Company, No. 14, 30/4 Street, Ward 9, Vung Tau City - Exercise date: 20/04/2024.
HNX
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