TAW: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Trung An water supply joint stock company
2. Stock code: TAW
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: In 04/2024 (announced later on website and invitation letter)
          - Place: No. 5, Street 9, Ward 9, Go Vap District, Ho Chi Minh City
          - Agenda:
+ Summary report on production and business activities in 2023 and plan of the Executive Board in 2024;
+ Audited financial statements 2023 and financial plan for 2024;
+ Report on the activities of the Board of Directors in 2023 and directions for 2024;
+ Report on the activities of the Supervisory Board in 2023 and directions for 2024;
+ Approve the Proposal for profit distribution, fund appropriation and dividend distribution in 2023;
+ Approve the Remuneration Proposal of the Board of Directors, Supervisory Board and Person in charge of administration/Company Secretary in 2024;
+ Approve the Proposal assigning the Board of Directors to decide on transaction contracts with Saigon Water Corporation;
+ Other contents (if any).
 

HNX

>   TTZ: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)

>   TV1: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)

>   IDC: Notice of record date for Annual General Meeting of Shareholders 2024 (06/03/2024)

>   VRC: Plan for 2024 AGM (06/03/2024)

>   SBA: Plan for 2024 AGM (06/03/2024)

>   VPD: Plan for 2024 AGM (06/03/2024)

>   SBG: Plan for 2024 AGM (06/03/2024)

>   SCR: Plan for 2024 AGM (06/03/2024)

>   HT1: Plan for 2024 AGM (06/03/2024)

>   DAH: Plan for 2024 AGM (06/03/2024)