THW: Notice of record date for annual general meeting of shareholders 2020

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THW: Notice of record date for annual general meeting of shareholders 2020

HNX - 3/10/2020 9:37:00 AM

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1. Issuer: Tan Hoa Water Supply Joint Stock Company
2. Stock code: THW
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 01 share - 01 voting rights
- Exercise date: expected in April 2020. The official time will be decided and announced on their website, as well as in the invitation
          - Place: Business location of Tan Hoa Water Supply Joint Stock Company, No. 95 Pham Huu Chi street, Ward 12, District 5, Ho Chi Minh City.
          - Agenda:
+ Report on the business activities in 2019 and business plan for 2020; audited financial report 2019 and financial plan for 2020; reprot on the activities of the BOD and the supervisory board;
+ Approval of the profit distribution, distribution to the funds and dividend payment 2019;
+ Selection of audit company for financial report 2020
+ Approval of remuneration for non-specialized managers
+ Dismissing some members of the BOD and supervisory board for the term 2014-2019; Voting for members of the BOD and supervisory board for the term 2020-2025;
+ Deciding some other issues under the authority of general meeting of shareholders.

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