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Tuesday, March 18, 2025 5:35:06 AM - Markets open
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SII: Notice of record date for AGM 2019
HSX - 3/19/2020 11:40:00 AM
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On March 17, 2020, Sai Gon Water Infrastructure Corporation announces the record date as follows:

-   Record date: April 06, 2020

  1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
  2. 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.
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