TDW: Notice of the 2014 AGM

Thu Duc Water Supply Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

-         Stock symbol: TDW

-         Meeting date: 8:30 am, April 16, 2014, Wednesday        

-         Meeting venue: Thuy Minh Restaurant, 01-02 A Alexandre Derhodes Street, Binh Tho Ward, Thu Duc District, HCM City.

-         Meeting participants: All shareholders at the record date: March 14, 2014.

-         Meeting content:          

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Approval for the 2013 profit distribution.

·         Electing another member to the Board of Directors and another member to the Supervisory Board.

·         Other relating issues.

-         For meeting documents, please visit Company’s website: http://www.capnuocthuduc.vn.

HOSE

>   AVF: The record date for the 2014 AGM (02/04/2014)

>   BT6: Resolution on organizing the AGM 2013 (02/04/2014)

>   HLG: Resolution of AGM 2014 (02/04/2014)

>   PVX: Financial Statement FY 2013 (holding company) (02/04/2014)

>   NAV: The record date for the 2014 AGM and the payment dividend (02/04/2014)

>   SRF: Resolution of AGM 2013 (02/04/2014)

>   VNN: Financial Statement FY 2013 (holding company) (02/04/2014)

>   V15: Financial Statement FY 2013 (02/04/2014)

>   VCG: Financial Statement FY 2013 (holding company) (02/04/2014)

>   VCG: Financial Statement FY 2013 (02/04/2014)