TDM: Holding 2019 AGM

On February 27, 2019, Thu Dau Mot Water Joint Stock Company announces the record date for Annual General Meeting 2019 as follows:

-   Meeting time: 01:30PM, Wednesday, March 13, 2019

-   Meeting venue: 11B Ngo Van Tri, Phu Loi Ward, Thu Dau Mot City, Binh Duong Province.

-   Content:

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Approving audited financial statements in 2018;

+ Approving the selection of audit firm to audit financial statements in 2019;

+ Approving the business plan in 2019;

+ Approving the plan for profit distribution in 2018 and 2019;

+ Approving the remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;

+ Other issues.

 

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TDM 27,500 -450 -1.61%

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