NBT: Notice of record date for General Meeting of Shareholders

1. Issuer: Ben Tre Water Supply and Sewerage Joint Stock Company
2. Stock code: NBT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2017
6. Ex-date: 07/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: to be informed later
          - Time: to be informed later
          - Agenda:
+ Audited financial statement of 2016;
+ Report of BOD in 2016 and plan for 2017;
+ Report of Supervisory Board in 2016 and plan for 2017;
+ Other issue.
    

HNX

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>   MCH: Financial Statement FY 2016 (holding company) (29/03/2017)

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>   MSR: Financial Statement FY 2016 (holding company) (29/03/2017)

>   MSR: Financial Statement FY 2016 (29/03/2017)

>   TV2: Notice of holding AGM 2017 (29/03/2017)

>   FDT: Explanation for differences in consolidated financial statements of 2016 (29/03/2017)

>   FDT: Supplement to materials of AGM 2017 (29/03/2017)

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