The Board resolution dated February 21, 2020, the Board of Directors of Cho Lon Water Supply Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 18, 2020

-       Meeting date: expected from April 05, 2020 to April 20, 2020

-       Meeting venue: at Cho Lon Water Supply Joint Stock Company

-       Content:

• Report on the business result and business plan;
• Audited financial statements in 2019;
• Profit distribution plan & dividend payment in 2019;
• Selection of the auditor for the financial statements in 2020;
• Other issues.