BWA: Notice of record date for Annual General Meeting of Shareholders 2025, Dividend payment in cash

BWA: Notice of record date for Annual General Meeting of Shareholders 2025, Dividend payment in cash

1. Issuer: Bao Loc Supply Sewerage and Construction Joint Stock Company
2. Stock code: BWA
3. Par value: VND10,000/share
4. Record date: 24/04/2025
5. Ex-date: 23/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: June 2025 (The Company will notify specifically 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: Report on production and business results in 2024; Plan for 2025 and some other contents
     * Dividend payment in cash:
          - Exercise rate: 4.5%/share (shareholders receive VND450 for every 01 share they own)
          - Exercise date: 30/05/2025
          - 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 on working days from 30/05/2025, Address: 56 Le Thi Pha, Ward 1, Bao Loc City. Securities certificate and Identification Card (original copy) are required. 

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