TDW: Notice of the 2015 AGM

Thu Duc Water Supply Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

Stock symbol:   TDW

Ex-right date:    March 13, 2015

Record date:     March 17, 2015

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

–     Exercise ratio:                     01:01 (01 share - 01 voting right)

–     Meeting date:          April 16, 2015

–     Meeting venue:        Emi Palace, 06 Le Quy Don Street, Binh Tho Ward, Thu Duc District, HCM City.

HOSE

>   QBS: The record date for the 2015 AGM (05/03/2015)

>   GAS: Plan for Annual General Meeting 2015 (06/03/2015)

>   FCM: Report on the use of proceeds from public offering (06/03/2015)

>   VTB: The record date for the 2015 AGM (06/03/2015)

>   TV1: Resolution on organizing the AGM 2015 (06/03/2015)

>   NKG: The record date for the 2015 AGM (06/03/2015)

>   MHC: The record date for the 2015 AGM (06/03/2015)

>   L10: The record date for the 2015 AGM (06/03/2015)

>   HT1: The record date for the 2015 AGM (06/03/2015)

>   GDT: The record date for the 2015 AGM (06/03/2015)