NQB: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Quang Binh Water Supply Joint Stock Company
2. Stock code: NQB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/01/2016
6. Ex-date: 19/01/2016
7. Reasons:
     * General Meeting of Shareholders: Extraordinary General Meeting of Shareholders
          - Exercise rate: 01 share – 01 voting right
          - Place: Quang Binh Water Supply Joint Stock Company, 81 Ly Thuong Kiet Street, Dong Hoi City, Quang Binh Province
          - Agenda: Issuance of individual stocks to a strategic partner
     

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