TAW: 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: 04/2024 (official time will be decided and announced on the Company's website, the invitation letters)
- meeting venue: no.5, Road no.9, Ward 9, Go Vap District, Ho Chi Minh City
- Meeting agenda:
+ Report by the Management Board on 2023 production & business results, 2024 plan;
+ 2023 audited financial statements and 2024 finance plan;
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2023 activities and 2024 directions;
+ Approval of proposal for 2023 profit distribution, earnings reserved for fund establishment and dividend payment
+ Approval of proposal for 2024 remuneration for the BOD, the SB and the Secretariat
+ Approval of proposal for assigning the BOD to decide contracts with Saigon Water Corporation
+ Other issues (if any)
Deadline for sending confirmation: by 10.30 am, 29/03/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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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43,173|6,091
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6
-
3,252
-
801
-
37
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9,378,706