The Board resolution dated February 22, 2023, the BOD of Water Supply Sewerage Construction and Investment Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: April 03, 2023

-   Meeting time: 8:00AM, April 27, 2023

-   Meeting venue: Water Supply Sewerage Construction and Investment Joint Stock Company Office, WASECO building, 10 Pho Quang, ward 2, Tan Binh district, Hochiminh city.

-   Content:

• Business result in 2022 and business plan in 2023
• Audited financial statements in 2022;
• Plan for profit distribution and dividend payment in 2022;
• Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Election of members of BOD, Supervisory Board
• Other issues.