TQW: Notice of record date for general meeting of shareholders 2020

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TQW: Notice of record date for general meeting of shareholders 2020

HNX - 2/17/2020 5:02:00 PM

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1. Issuer: Tuyen Quang Water Supply and Sewerage Joint Stock company
2. Stock code: TQW
3. Par value: VND 10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * General Meeting of Shareholders: general meeting of shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Exercise date: expected at 7:00 AM 10/04/2020
          - Place: Meeting hall on the 3rd floor - Headquarter of Tuyen Quang Water Supply and Sewerage Joint Stock company, No. 103 Ton Duc Thang Street, Hamlet 9, Hung Thanh ward, Tuyen Quang City, Tuyen Quang province
          - Agenda: + Approval of business results 2019 and business plan 2020;
+ Approval of the report on activities of the BOD in 2019, orientation and tasks for 2020;
+ Approval of the report on activities of the supervisory board in 2019,orientation and tasks for 2020
+ Approval of audited financial report 2019;
+ Approval of the profit distribution plan and dividend payment 2019, expected plan for profit distribution and dividend payment 2020;
+ Approval of remuneration for members of the BOD, Supervisory, secretary 2019 and the plan for 2020;
+ Approval of the audit company for financial report 2020
+ Approval of adjusted business plan for the remaining years of the term 2017-2020;
+ Other contents under the authority of general meeting of shareholders 2020

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