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Tuesday, November 5, 2024 3:28:48 PM - Markets closed
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BWS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/5/2020 2:04:00 PM
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1. Issuer: Ba Ria - Vung Tau Water Supply Joint Stock Company
2. Stock code: BWS
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: meeting hall of the Company (No. 14, Street 30/4, Ward 9, Vung Tau City)
          - Meeting date: 12/04/2020
          - Agenda: Report of the BOD on operating result of 2019 and plan of 2020; Report of Supervisory Board; 2019 Financial Statement and profit distribution; financial plan and profit distribution in 2020; Selection of auditor for 2020 Financial Statement; other issues fall within the competence of General Meeting of Shareholders.
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