- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced
- Meeting venue: meeting hall of Long An Water Supply Sewerage Joint Stock Company, no.250 Hung Vuong, Long An ward, Tay Ninh province
- Meeting agenda:
+ report by the Board of Directors (BOD) on 2025 activities, 2026 plan
+ Report by the CEO on 2025 production & business results, 2026 plan
+ Report by the Supervisory Board (SB) on 2025 activities and 2026 plan
+ Report on 2025 auditing results
+ 2025 production & business results, profit distribution; 2026 production & business, basic construction plan
+ Selection of an audit company for 2026
+ Other related issues (if any)
Official meeting agenda will be announced in the invitation letters.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Long An Water Supply Sewerage Joint Stock Company, organizations and individuals participating in the process of preparing the documents for exercising their rights shall be responsible before the law for the legality, accuracy, truthfulness, and completeness of the documents; Organizations and individuals participating in the verification of the documents shall be responsible before the law within the scope related to those documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024./.