BTW: Time and Place for Annual General Meeting of Shareholders 2015

-         Name of the company: Ben Thanh Water Supply Joint Stock Company

-         Stock code: BTW

-         Reason: Annual General Meeting of Shareholders 2015

-         Exercise time: 08.00am, 21/04/2015

-         Place: Conference room, Victory Hotel, No. 14 Vo Van Tan, Ward 6, District 3, Ho Chi Minh City

-         Agenda:

+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

HNX

>   SHN: Financial Statement FY 2014 (holding company) (11/04/2015)

>   PVB: Time and Place for Annual General Meeting of Shareholders 2015 (10/04/2015)

>   PHH: Change in time for Annual General Meeting of Shareholders 2015 (10/04/2015)

>   TV2: Explanation for the difference of profit in the income statement 2014 before and after audit (10/04/2015)

>   TVC: Explanation for difference of data between audited financial statement 2014 and financial statement in quarter 4.2014 (10/04/2015)

>   TV2: Announcement on holding Annual General Meeting of Shareholders 2015 (10/04/2015)

>   VTL: Notice of record date for AGM 2015 (10/04/2015)

>   INC: Announcement on the Annual General Meeting of Shareholders in 2015 (10/04/2015)

>   ITQ: Use of proceeds (10/04/2015)

>   INC: Announcement on the Annual General Meeting of Shareholders 2015 (10/04/2015)