BWA: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment

BWA: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment

1. Issuer: Bao Loc Supply Sewerage and Construction Joint Stock Company
2. Stock code: BWA
3. Par value: VND 10,000/share
4. Record date: 17/04/2020
5. Ex-date: 16/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share  – 1 voting rights
          - Meeting date: To be informed in the invitation letter
          - Place: Bao Loc Supply Sewerage and Construction Joint Stock Company, No. 56, Le Thi Pha, Ward 1, Bao Loc City
           - Agenda: Operating result in 2019 and plan for 2020; other issues.
     * Dividend payment in cash:
          - Exercise rate: 4%/share (Shareholders are entitled to receive VND 400 for every share they own)
          - Exercise date: 14/05/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Bao Loc Supply Sewerage and Construction Joint Stock Company (No. 56, Le Thi Pha, Ward 1, Bao Loc City) on working days from 14/05/2020. Securities certificate and Identification Card (original copy) are required. 

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