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TAW: Notice of record date for annual general meeting of shareholders 2020
HNX - 2/20/2020 9:23:00 AM
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1. Issuer: Trung An Water Supply Joint Stock Company
2. Stock code: TAW
3. Par value: VND 10,000/share
4. Record date: 18/03/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020: 
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: expected at 8:00 AM on 15/04/2020. The specific time will be announced on the company's website and in the invitation
          - Place: No.5, road No.9, Go Vap district, Ho Chi Minh City
          - Agenda: 
+ The report on business activities 2019 and plan for 2020; audited financial report 2019 and financial plan for 2020; report on the activities of the BOD and Supervisory board;
+ Approval of profit distribution, distribution for funds and dividend payment 2020;
+ Approval of remuneration for the BOD, Supervisory board and secrectary of the company
+ Approval of amendment of the company's charter (if any)
+ Approval of voting members of the BOD and supervisory board for the term 2020-2025
+ Other contents (if any)
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