BWA: Notice of record date for Annual General Meeting of Shareholders 2024, Dividend payment in cash
1. Issuer: Bao Loc Supply Sewerage and Construction Joint Stock Company 2. Stock code: BWA 3. Par value: VND10,000/share 4. Record date: 08/04/2024 5. Ex-date: 05/04/2024 6. Reason: * Dividend payment in cash 2023: - Exercise rate: 4.5%/share (shareholders receive VND 450 for every 01 share they own) - Exercise date: 09/05/2024 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Bao Loc Supply Sewerage and Construction Joint Stock Company (Address: 56 Le Thi Pha, Ward 1, Bao Loc City) on working days from 09/05/2024. Securities certificate and Identification Card (original copy) are required. * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Agenda: Report on production and business performance results in 2023; Implement the 2024 plan and some other contents - Place: At Bao Loc Water Supply, Sewerage and Construction Joint Stock Company – No.: 56 Le Thi Pha, Ward 1, City. Bao Loc - Exercise date: May 2024 (The company will notify specifically in the invitation letter).
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