VWS: Notice of record date for Annual General Meeting of Shareholders 2020

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VWS: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/2/2020 4:47:00 PM

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Name of the company: Vietnam water, sanitation and environment joint stock company
Stock code: VWS
Par value: VND 10,000/share
Stock type: common stock
Record date: 24/03/2020
Ex-date: 23/03/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 8:30 - 24/04/2020
Place: Thang Loi hotel
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Profit distribution 2019, plan for 2020
+ Adjustment of some items in the Company’s Charter
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

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