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

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

HNX - 5/14/2020 2:50:00 PM

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1. Issuer: Trung An water supply joint stock company
2. Stock code: TAW
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Exercise date: expected on 15/06/2020. the official time will be decided and announced on the company's website and in the invitation sent to all shareholders as prescribed.
          - Place: No.5, road No.9, Go Vap district, HCM City
          - Agenda:
+ Report to summarize the business activities in 2019 and plan for 2020; audited financial report 2019 and financial plan 2020; report on activities of the BOD and the Supervisory Board;
+ Approval of profit distribution, funding distribution and dividend payment for 2020
+ Approval of remuneration for the BOD, the Supervisory Board and secrectary of the company
+ Approval of adjustment of company's charter (if any)
+ Approval of voting for additional members of the BOD and the Supervisory Board for the term 2020-2025
+ Other contents (if any)

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