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

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

HNX - 3/23/2020 9:43:00 AM

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1. Issuer: Phu Yen Water Supply and Sewerage Joint Stock Company
2. Stock code: PWS
3. Par value: VND10,000/share
4. Record date: 10/04/2020
5. Ex-date: 09/04/2020
6. Reason:
     * Notice of record date for Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Exercise date: Expected in April 2020
          - Place: Tuy Hoa city, Phu Yen Province (Exact place will be announced in the Invitation letter and on the Website of the Company at: www.capthoatnuocpy.com.vn/thongtincodong.aspx)
          - Agenda:
+ Report of the Manager on the business result of 2019 and business plan for 2020;
+ Report on operation of the BOD,
+ Report on operation of the Supervisory Board;
+ Audited financial statements 2019;
+ Business and development investment plan 2020;
+ Update on the 5-year business and development investment plan;
+ Profit distribution of 2019 and plan for 2020;
+ Remuneration for the BOD, the Supervisory Board in 2019 and remuneration plan for 2020;
+ Auditing company for 2020;
+ Modify and add to the Company Charter;
+ Internal Regulation about administration of the Company;
+ Conclude term 2015-2020 of the BOD, the Supervisory Board; elect the BOD and the Supervisory Board term 2020-2025.

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