VSI: BOD resolution on holding AGM 2023

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VSI: BOD resolution on holding AGM 2023

HOSE - 2/23/2023 4:37:00 PM

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The Board resolution dated February 22, 2023, the BOD of Water Supply Sewerage Construction and Investment Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

- Record date: April 03, 2023

- Meeting time: 8:00AM, April 27, 2023

- Meeting venue: Water Supply Sewerage Construction and Investment Joint Stock Company Office, WASECO building, 10 Pho Quang, ward 2, Tan Binh district, Hochiminh city.

- Content:

Business result in 2022 and business plan in 2023
Audited financial statements in 2022;
Plan for profit distribution and dividend payment in 2022;
Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
Selection of the auditor for the audited financial statements in 2023;
Election of members of BOD, Supervisory Board
Other issues.

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