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Monday, November 18, 2024 2:17:06 AM - Markets closed
VN-INDEX 1,218.57 -13.32/-1.08%
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TVW: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/17/2020 1:48:00 PM
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1. Issuer: Tra Vinh Water Supply & Drainage JSC
2. Stock code: TVW
3. Par value: VND 10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected in April 2020 (the issuer will announce the details in the invitation)
          - Place: Meeting hall of Tra Vinh Water Supply & Drainage JSC - No. 521B Nguyen Chi Thanh street, Ward 6, Tra Vinh City, Tra Vinh province.
          - Agenda:
+ Report of the BOD on executive activities in 2019
+ Report of the Supervisory on supervision activities 2019
+ Approval of the profit distribution, fund distribution and dividend payment 2019
+ Approval of the audited financial report 2019
+ Approval of business plan 2020
+ Approval of remuneration for members of BOD, Supervisory board and secrectary 2020
+ Approval of selection of audit company for financial report 2020
+ Approval of some adjustments of contents of the Company's Charter
+ Other issues under the authority of the general meeting of shareholders
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