KTW: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: KonTum Supply Water Joint Stock Company 2. Stock code: KTW 3. Par value: VND10,000/share 4. Record date: 12/03/2024 5. Ex-date: 11/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Place: Company headquarters - No. 182, Tran Phu street, Truong Chinh ward, Kon Tum city, Kon Tum province - Time: Will be specifically announced in the meeting invitation - Agenda: + Report to the Board of Directors on activities in 2023; Mission directions and direction for implementing production and business plans in 2024; + Report of the General Director on production and business activities in 2023, production and business plan in 2024; + Audited 2023 financial statements; Proposal for selecting a financial auditing unit in 2024; + Investment plan, capital mobilization for production and investment activities in 2024; + Presentation of the 2023 financial year profit distribution plan and 2024 financial profit distribution plan; + Report on remuneration payments for members of the Board of Directors in 2023; Remuneration plan for members of the Board of Directors and Subcommittees under the Board of Directors in 2024; + And other issues under the authority of the General Meeting of Shareholders.
HNX
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