The Board resolution dated March 25, 2021, the Board of Directors of Cho Lon Water Supply Joint Stock Company approved the plan to hold the Annual General Meeting 2021 as follows:

-          Meeting time: 8:00, April 27, 2021

-          Meeting venue: at Cho Lon Water Supply Joint Stock Company.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Plan for profit distribution and dividend payment in 2020 and the adjustment of the minimum dividend rate to 11%;
• Business plan in 2021;
• Selection of the auditor for the financial statements in 2021;
• Other issues.