TDW: Board Resolution No.13 on convening an extraordinary general meeting
TDW: Board Resolution No.13 on convening an extraordinary general meeting
On September 19, 2019, the Board of Directors of Thu Duc Water Supply Joint Stock Company held a meeting to approve the following issues:
1. The change of personnel:
- Approving the resignation of Mr. Le Huu Quang from the Board of Directors, effective from September 12, 2019.
- The candidate nomination letter by Saigon Water Corporation (SAWACO) to nominate Mr. Le Trong Thuan to the Board of Directors.
- The resignation and election of a replacement member of the Board of Directors will be voted at the 2019 extraordinary general meeting of shareholders.
2. The Board of Directors approved to convene the 2019 extraordinary general meeting of shareholders:
- Record date: November 07, 2019
- Meeting place: Thu Duc Water Supply Joint Stock Company
« Go Back
Our Events
-
Jan 28, 2019
[FiinPro Data] 2018 Earnings Update: 82% of businesses reported profits with a 16% growth
-
Dec 07, 2018
-
Oct 22, 2018
-
Oct 09, 2018
-
Apr 28, 2020
FiinGroup - Liberation Day and International Workers' Day Closing Announcement 2020
-
Oct 22, 2018
Vietnam Real Estate - Where is the market heading to?
The domestic real estate market has had a period of strong growth in the past five years, will this bull market continue and support real estate stocks to lead the market?