On March 17, 2020, Sai Gon Water Infrastructure Corporation announces the record date as follows:
- Record date: April 06, 2020
- Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
- Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: April 27, 2020
- Meeting venue: Floor 5th, 70 Lu Gia, ward 15, district 11, Hochiminh.
- Content:
- Approving the business result in 2019;
- Approving the business plan in 2020;
- Report on the BOD activities in 2019 and plan for 2020;
- Report from the Supervisory Board in 2019 and plan for 2020;
- Audited financial statements in 2019;
- Profit distribution in 2019 and plan for 2020;
- Other issues.