VSI: Board resolution on holding annual general meeting

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VSI: Board resolution on holding annual general meeting

HOSE - 3/2/2021 4:26:00 PM

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The Board of Directors of Water Supply Sewerage Construction and Investment Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 26, 2021

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: 8:00, April 23, 2021

- Meeting venue: Office of Water Supply Sewerage Construction and Investment Joint Stock Company. Address: 10 Pho Quang, ward 2, Tan Binh district, Ho Chi Minh city.

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