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

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

HNX - 5/15/2020 4:56:00 PM

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1. Issuer: Tuyen Quang Water Supply and Sewerage Joint Stock company
2. Stock code: TQW
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Exercise date: expected at 7:00 AM on 19/06/2020
          - Place: Meeting hall at the 3rd floor, Headquarter of Tuyen Quang Water Supply and Sewerage Joint Stock company, No.103 Ton Duc Thang street, Group 9, Hung Thanh ward, Tuyen Quang City, Tuyen Quang province.
          - Agenda:
+ Approval of business results 2019, business plan for 2020
+ Approval of report on activities of the BOD 2019, tasks and orientation for 2020
+ Approval of report on activities of the Supervisory Board 2019, tasks and orientation for 2020
+ Approval of audited financial report 2019
+ Approval of plan for profit distribution and dividend payment 2019, expected plan for 2020
+ Approval of remuneration and salaries for members of the BOD, the Executive Board, Supervisory Board, secrectary of the company 2019 and plan for 2020
+ Approval of selection of audit company for financial report 2020
+ Approval of adjustment of business plan for the period 2020-2022
+ Other issues under the authority of the general meeting of shareholders

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