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VSI: Record date for AGM 2020
HOSE - 5/6/2020 5:15:00 PM
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On May 04, 2020, Water Supply Sewerage Construction and Investment Joint Stock Company announces the record date as follows:

-   Record date: April 01, 2020

1)      Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.

2)      Content:

-   Meeting time:  8:30, May 15, 2020

-   Meeting venue: 10 Pho Quang, ward 2, Tan Binh district, Hochiminh.

-   Content:

  • Report on the business result in 2019 and plan for 2020;
  • Report on the BOD activities in 2019;
  • Audited financial statements in 2019;
  • Report from the Supervisory Board in 2019;
  • Report on the plan for 2019 profit distribution and dividend payment;
  • Selection of the auditor for the financial statements in 2020;
  • Supplement of the company’s business lines;
  • Other issues.
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