TDW: Board resolution on holding annual general meeting

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TDW: Board resolution on holding annual general meeting

HSX - 3/7/2019 4:34:00 PM

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Thu Duc Water Supply Joint Stock Company announces the Board Resolution dated March 05, 2019 as follows:

The Board of Directors of Thu Duc Water Supply Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 27, 2019

- Meeting date: April 26, 2019

- Meeting venue (estimated): Emi Palace, 6 Le Qui Don, Binh Tho ward, Thu Duc district.

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