The Resolution to hold the General Meeting of Shareholders of PPWSA (Unofficial Translation)

       The 7th mandate board of directors of PPWSA has resolved to hold the General Meeting of Shareholders on May 13th, 2022, at 08:00 AM and the record date for the General Meeting of Shareholders on April 11th, 2022, with the significant agenda as follow:
          - The presentation on the Business Performance 2021
          - The presentation on the Annual Business Plan 2022
          - The vote for approval on dividend distribution to shareholders
          - The vote for approval on the remuneration of the Board of Director.
          - The vote for the candidate for Non-Executive Director representing private shareholders.
          - The vote for the nomination of the Independent Director.




















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