- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time:  April 2021
- Meeting venue: Long Khanh Water Supply Joint Stock Company, 02 bis Cach mang thang 8, Xuan Binh Ward, Long Khanh City, Dong Nai Province
- Meeting agenda:
1. Report of the Board of Directors on the situation of corporate governance and performance results of the Board of Directors and each member of the Board of Directors;
2. Report of the Supervisory Board on the results of business of the Company, supervision of activities of the Board of Directors, the Management Board
3. Self-assessment report of the Supervisory Board and each member of the Supervisory Board in 2020.
4. Approving the plan of profit distribution, earnings resierved for funds and dividend payment 
5. 2020 audited financial statements.
6. Approving 2020 production and business results and 2021 plan
7. Approving the amendment of the Charter, internal regulation on corporate governance, working regulations of the BOD, SB and other issues in accordance with the Enterprise Law and Securities Law coming into effect from 1st January 2021
8. Approving the selection of auditing company for 2021 financial statements.
9. Other issues within the authority of the general meeting
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 26th March 2021
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.