BTW: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Ben Thanh Water Supply Joint Stock Company
2. Stock code: BTW
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Expected Place: Victory Hotel, No. 14 Vo Van Tan, Ward 6, District 3, Hochiminh City
          - Exercise date: 21/4/2015
          - Agenda:
+ Approve the operating report of 2014.
+ Approve Financial Statement (audited) 2014.
+ Approve profit distribution plan 2014.
+ Approve plan 2015 và profit distribution plan 2015.
+ Selection of auditor 2015.
+ Other issues.

HNX

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