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

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

HNX - 5/21/2020 9:44:00 AM

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1. Issuer: Tra Vinh Water Supply & Drainage JSC
2. Stock code: TVW
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
- Exercise date: expected in June 2020 (the company will inform the specific date in the invitation)
          - Place: Meeting hall of Tra Vinh Water Supply & Drainage JSC, No.521B Nguyen Chi Thanh street, Ward No.6, Tra Vinh city, Tra Vinh province
          - Agenda:
+ Report on activites of the BOD 2019
+ Report on activites of the Supervisory Board 2019
+ Approval of the profit distribution, fund distribution and dividend payment 2019
+ Approval of audited financial report 2019
+ Approval of business plan 2020
+ Approval of remuneration for members of the BOD, Supervisory Board and Secrectary 2020
+ Approval of selection of audit company for financial report 2020
+ Approval of some adjustments of some contents of Company's charter
+ Approval of the dismissal and vote for additional member of the BOD
+ Other issues under the authority of the general meeting of shareholders

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