NS2: Notice of record date for General Meeting of Shareholders

1. Issuer: Hanoi Water Supply Number 2 Joint Stock Company
2. Stock code: NS2
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/04/2017
6. Ex-date: 11/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: Hall of the company
          - Time: expected on 25/4/2017
          - Agenda: General Meeting of Shareholders 2017

HNX

>   NS3: Financial Statement FY 2016 (03/04/2017)

>   NLS: Financial Statement FY 2016 (03/04/2017)

>   VKC: The report on use of the proceeds (03/04/2017)

>   SDP: The explanation for the difference in the consolidated profit after tax 2016 year on year (03/04/2017)

>   IN4: Financial Statement FY 2016 (03/04/2017)

>   PSC: Explanation for the difference in financial statement 2016 year on year (03/04/2017)

>   MCH: Financial Statement FY 2016 (03/04/2017)

>   PGS: The explanation for the difference in the profit after tax 2016 year on year (03/04/2017)

>   IHK: Financial Statement FY 2016 (03/04/2017)

>   POS: Financial Statement FY 2016 (03/04/2017)