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HWS: Board resolution

HNX - 8/30/2019 4:57:00 PM

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On 29 Aug 2019, Thua Thien Hue Water Supply Joint Stock Company announced the resolution No. 475/ NQ – HWS of Board of Directors of the Company on holding extraordinary general meeting of shareholders as follows:
Holding the extraordinary general meeting of shareholders 2019:

Exercise date: specific date will be informed later
Place: office of Thua Thien Hue Water Supply Joint Stock Company, No. 103 Bui Thi Xuan, Hue city
Record date: 18/09/2019
Agenda:

+ Construction of the project of Van Nien clean water processing Plant; phase 1 of the project, installation of the technology of 60,000 m³/day and related issues;
+ Other issues.

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