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

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Friday, November 28, 2025 4:12:12 AM - Markets open

VN-INDEX

1,684.32

+3.96/+0.24%

HNX-INDEX

261.43

-0.48/-0.18%

UPCOM-INDEX

119.36

+0.14/+0.12%

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

HNX - 5/21/2020 9:44:00 AM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Tra Vinh Water Supply & Drainage JSC
2. Stock code: TVW
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
- Exercise date: expected in June 2020 (the company will inform the specific date in the invitation)
          - Place: Meeting hall of Tra Vinh Water Supply & Drainage JSC, No.521B Nguyen Chi Thanh street, Ward No.6, Tra Vinh city, Tra Vinh province
          - Agenda:
+ Report on activites of the BOD 2019
+ Report on activites of the Supervisory Board 2019
+ Approval of the profit distribution, fund distribution and dividend payment 2019
+ Approval of audited financial report 2019
+ Approval of business plan 2020
+ Approval of remuneration for members of the BOD, Supervisory Board and Secrectary 2020
+ Approval of selection of audit company for financial report 2020
+ Approval of some adjustments of some contents of Company's charter
+ Approval of the dismissal and vote for additional member of the BOD
+ Other issues under the authority of the general meeting of shareholders

Newer News
24/11	Fertiliser producers post record profits in Q3
20/11	CTD: Coteccons announces cash dividends following record profit
20/11	FPT and FutureTEC form exclusive partnership to drive digital growth in the Middle East
20/11	Young leadership mindset and SHB’s breakthrough journey in a new era
18/11	FOX: FPT Telecom to hold first extraordinary shareholders meeting after transfer
14/11	HSG: Hoa Sen Group to invest $38 million in construction materials distributor
13/11	HDB: HDBank well on course to hit 2025 profit targets
13/11	Việt Nam’s auto market surges 24%, VinFast sets new record
05/11	HVN: Vietnam Airlines launches direct flight connecting Hà Nội-Jakarta
04/11	CTD: Coteccons reports highest quarterly profit in 5 years

Older News
21/05	E1VFVN30: Announcement after exchange trading 19 May 2020
21/05	MVC: Notice of record date for Annual General Meeting of Shareholders 2020
21/05	MFS: Notice of record date for Annual General Meeting of Shareholders 2020
21/05	MDN: Notice of transactions of Directors, PDMR (Bui The Hiep)
21/05	LDW: Notice of record date for Annual General Meeting of Shareholders 2020
21/05	LDW: Cancellation of the shareholder list for attending 2020 Annual General Meeting
21/05	E1VFVN30: Announcement of the change of listing
21/05	FUEVFVND: Announcement of the change of listing
21/05	C47: Record date for Annual General Meeting 2020
21/05	BRC: Notice of the holding of the 2020 Annual General Meeting

Newsletter Signup

Top Stories

	Stock market poised for boost in variety with new IPO wave
	Financial market enters a new cycle of asset realignment
	HDB: HDBank well on course to hit 2025 profit targets
	Stock market realigns capital flows, long-term expectations
	Việt Nam well positioned for breakthrough growth in 2026 as global investors renew confidence