The Board of Directors of Water Supply Sewerage Construction and Investment Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 04, 2019

-       Meeting date: 8:00, April 26, 2019

-       Meeting venue: Office of Water Supply Sewerage Construction and Investment Joint Stock Company (10 Pho Quang, ward 2, Tan Binh district, HCMC)

-       Content:

• Report on business performance in 2018 and business plan for 2019;
• Report of the Board of Directors;
• The audited financial statements in 2018;
• Report of the Board of Supervisors;
• Remuneration of the Board of Directors and the Board of Supervisors;
• Approving the plan for profit distribution and dividend payment;
• Choosing an auditing company for the Company in 2019;
• Electing the Board of Directors and the Board of Supervisors;
• Other issues under the jurisdiction of the general meeting.