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BWS: 2025 Annual General Meeting

27/02/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:

Issuser's name:
Baria-Vungtau Water Supply Joint Stock Company
Securities name:
Share of Baria-Vungtau Water Supply Joint Stock Company
Securities code:
BWS
ISIN:
VN000000BWS8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
01/04/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 11/05/2025
- Meeting venue: meeting hall of Baria-Vungtau Water Supply Joint Stock Company, no. 14, 30/4 road, ward 9, Vung Tau city.
- Meeting agenda: Voting on the following items:
+ Activity report by the Board of Directors (BOD); report on 2024 production and business results, 2025 plan
+ Activity report by the Supervisory Board (SB);
+ Approval of 2024 audited Financial statements and profit distribution; 2025 finance and profit distribution plan
+ Report on the total remuneration of the BOD, SB in 2024; Proposal for the total remuneration of the BOD, SB in 2025;
+ Proposal for selecting an audit company for 2025 financial statements;
+ Other issues within the authority of the General Meeting.

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