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BTW: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/18/2020 11:23:00 AM
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1. Issuer: Ben Thanh Water Supply Joint Stock Company
2. Stock code: BTW
3. Par value: VND 10,000/share
4. Record date: 19/03/2020
5. Ex-date: 18/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights).
          - Time: 8:00 Tuesday, 21/04/2020
          - Place: expected at Thang Loi hotel - No. 14 Vo Van Tan, Ward 6, District 3, Hochiminh.
          - Agenda: Approve the contents below
1. Report of the Board of Directors on corporate governance in 2019;
2. Report of the Supervisory Board on the assessment of production and business situation in 2019;
3. Audited financial statements 2019 and Reports of independent auditors;
4. Plan for profit distribution, establishment of funds and dividend payment in 2019;
5. Development orientations and production and business plans in 2020;
6. Selecting an audit unit for the Financial Statements 2020;
7. Approving the remuneration level for the Board of Directors and the Control Board in 2020;
8. Approving the amendment and amendment of the Company's Charter;
9. Approving the addition and amendment of the Corporate Governance Regulations;
10. Some other content (if any).
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