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Tuesday, June 24, 2025 5:55:42 PM
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BWA: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment
HNX - 3/27/2020 1:18:00 PM
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1. Issuer: Bao Loc Supply Sewerage and Construction Joint Stock Company
2. Stock code: BWA
3. Par value: VND 10,000/share
4. Record date: 17/04/2020
5. Ex-date: 16/04/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1 share – 1 voting rights
- Meeting date: To be informed in the invitation letter
- Place: Bao Loc Supply Sewerage and Construction Joint Stock Company, No. 56, Le Thi Pha, Ward 1, Bao Loc City
- Agenda: Operating result in 2019 and plan for 2020; other issues.
* Dividend payment in cash:
- Exercise rate: 4%/share (Shareholders are entitled to receive VND 400 for every share they own)
- Exercise date: 14/05/2020
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Bao Loc Supply Sewerage and Construction Joint Stock Company (No. 56, Le Thi Pha, Ward 1, Bao Loc City) on working days from 14/05/2020. Securities certificate and Identification Card (original copy) are required.
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