Biwase Shareholders' Meeting: Many investors participate, Meeting starts at 8:30
On the morning of March 25, Binh Duong Water and Environment Corporation (Biwase, code BWE - HoSE) held the 2024 Annual General Meeting of Shareholders.
According to the reporter of Investment Electronic Newspaper - Baodautu.vn , many investors attended the 2024 Annual General Meeting of Shareholders.
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| Many investors attend Biwase's 2024 General Meeting of Shareholders. Photo by Le Toan |
Ms. Duong Anh Thu, Head of the Supervisory Board, reported on the shareholder qualification check. As of 8:30 a.m. on March 25, the 2024 Annual General Meeting of Shareholders recorded 105 direct and authorized investors, accounting for 78% of the charter capital. According to the law, the General Meeting is eligible to be held.
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| Ms. Duong Anh Thu, Head of the Supervisory Board , reports on shareholder qualification verification. Photo by Le Toan |
At the 2024 Annual General Meeting of Shareholders, Biwase will submit to shareholders the Board of Directors' Report on the results of production and business activities in 2023 and the plan for 2024; the General Director's Report on the results of production and business activities in 2023 and the plan for 2024; the audited summary financial report in 2023; the Board of Supervisors' Report in 2023; the 2023 profit distribution plan; the plan to increase charter capital by paying dividends in 2023 in shares; the 2024 profit and dividend distribution plan; approval of the conversion of 3 branches under Biwase Company into a LLC with 100% capital contribution by Biwase; approval of the 2024 salary and remuneration payment plan of the Board of Directors, the Board of Supervisors and the Secretary of the Board of Directors; Approval of the Internal Governance Regulations supplementing the regulations for organizing online General Meetings of Shareholders; and Approval of the proposal for selecting an Auditing unit for the 2024 Financial Statements.
Investment Electronic Newspaper - Baodautu.vn continues to update information on Biwase's 2024 Annual General Meeting of Shareholders.
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