THW: Notice of record date for annual general meeting of shareholders 2020

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THW: Notice of record date for annual general meeting of shareholders 2020

HNX - 5/11/2020 4:35:00 PM

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1. Issuer: Tan Hoa Water Supply Joint Stock Company
2. Stock code: THW
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected in June 2020. The official time will be decided and announced on their website, as well as in the invitation sent to all shareholders as prescribed
          - Place: Business point of Tan Hoa Water Supply Joint Stock Company at the address: No.95 Pham Huu Chi street, Ward 12, District 5, Ho Chi Minh City.
          - Agenda:
+ Report on business results 2019 and business plan 2020; audited financial report 2019 and financial plan 2020; Report on activities of the BOD and the Supervisory Board;
+ Approval of profit distribution and distribution to the funds, dividend payment for 2019
+ Selection of audit company for financial report 2020
+ Approval of remuneration for part-time managers
+ Dismissal of members of the BOD and Supervisory Board for the term 2014-2019; voting for members of  the BOD and Supervisory Board for the term 2020-2025
+ Deciding other issues under the authority of general meeting of shareholders.

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