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

1. Issuer: Nha Be Water Supply Joint Stock Company
2. Stock code: NBW
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 22/4/2015
          - Place: Nha Be Water Supply Joint Stock Company – H2 Zone A, Phu My Hung, Nguyen Van Linh, Tan Phong Ward, District 7, Ho Chi Minh City
          - Agenda:

HNX

>   DXL: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   BMJ: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   VE2: Notice of record date for AGM 2015 (16/03/2015)

>   GER: Financial Statement FY 2014 (16/03/2015)

>   AMC: Notice of record date for General Meeting of Shareholders 2015 (16/03/2015)

>   Audited Financial Statement FY 2014 (16/03/2015)

>   TMW: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)

>   PVG: Financial Statement FY 2014 (consolidated) (16/03/2015)

>   SLS: Explanation for the business result of quarter 4.2014 (16/03/2015)

>   S12: Explanation for business result in quarter 4/2014 (16/03/2015)