BWS: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 20/04/2024
- Meeting venue: meeting hall of Baria-Vungtau Water Supply Joint Stock Company, no. 14 - 30/4 road, ward 9, Vung Tau city.
- Meeting agenda: Voting on the following items:
ü Activity report by the Board of Directors (BOD); report on 2023 production and business results, 2024 plan
ü Activity report by the Supervisory Board (SB);
ü 2023 Financial statements and profit distribution; 2024 financial plan
ü Report on the total remuneration of the BOD, SB in 2023; Proposal for the total remuneration of the BOD, SB in 2024;
ü Proposal for selecting an auditing company for 2024 financial statements;
ü Other issues within the authority of the General Meeting.
Deadline for sending confirmation: by 10.30 am, 20/03/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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41,889|5,919
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6
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2,945
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779
-
36
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8,044,825