NS3: Notice of record date for General Meeting of Shareholders

1. Issuer: Ha Noi water manufacturing joint stock company No 3
2. Stock code: NS3
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 24/03/2017
6. Ex-date: 23/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share– 01 voting right
          - Place: No 44 Yen Phu road, Ba Dinh, Hanoi
          - Time: at the end of 4/2017
          - Agenda:
+ Audited financial statement for 2016
+ Report of the Director on production and business in 2016
+ Report on activities of the Board of Directors in 2016
+ Report on the activities of the Board of Supervisors in 2016
+ Profit distribution plan in 2016
+ Option of auditing unit Financial report of 2017
+ Production plan and financial indicators in 2017
+ Remuneration plan of the Board of Directors, Board of Supervisors in 2017
+ Other content

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