NBW: Notice of record date for General Meeting of Shareholders 2016

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: 24/03/2016
6. Ex-date: 23/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 22/04/2016
          - Place: Nha Be Water Supply Joint Stock Company, H2 Lot A, Phu My Hung, Nguyen Van Linh Street, Tan Phong Ward, District 7, Hochiminh City  
          - Agenda: 

+ Operating result of 2015 and plan of 2016
+ Operating report of the BOD and Supervisory Board in 2015
+ 2015 Audited Financial Statement 
+ Dividend payment 

+ Selection of auditor
+ Amendment of the Company's Charter

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