BWA: Notice of record date for AGM 2015 and Dividend payment in cash for year 2014

1. Issuer: Bao Loc Supply Sewerage and Construction Joint Stock Company
2. Stock code: BWA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/04/2015
6. Ex-date: 23/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1 share – 1 voting right
          - Date and Place: to be informed later
          - Agenda: to be informed later
     * Dividend payment in cash for year 2014:
          - Exercise rate: 5% (shareholders will receive VND500 for every share they own)
          - Exercise date: 15/05/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Bao Loc Supply Sewerage and Construction Joint Stock Company on working days from 15/5/2015. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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