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

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

HNX - 5/6/2020 11:09:00 AM

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1. Issuer: Gia Dinh Water supply Joint Stock Company
2. Stock code: GDW
3. Par value: VND10,000/share
4. Record date: 19/05/2020
5. Ex-date: 18/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
- Time: 02/06/2020
          - Place: Gia Dinh Water supply Joint Stock Company
          - Agenda:
+ Report on the results of production and business activities in 2019 (including audited financial statements in 2019 and audit reports) and business and production directions in 2020;
+ Report on the Board of Directors' activities in 2019;
+ Evaluation report of the Supervisory Board on the operational situation in 2019;
+ Submitting for approval the plan of profit distribution in 2019;
+ Submitting remuneration in 2020 for members of the Board of Directors, non-specialized controllers, person in charge of corporate governance;
+ Submit the dismissal and additional election of members of the Board of Directors; Term III (2017 - 2022).
(Meeting documents will be posted at http://www.capnuocgiadinh.vn before 10 April 2020).

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