CMW: Notice of record date for Extraordinary General Meeting of Shareholders 2017

• Name of the company: Ca Mau Water Supply Joint Stock Company
• Stock code: CMW
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 27/11/2017
• Ex-date: 27/11/2017
• Reason: Extraordinary General Meeting of Shareholders 2017
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later
• Place: Ca Mau Water Supply Joint Stock Company
• Agenda : change in BOD

HNX

>   VEC: Invitation to AGM 2017 (14/11/2017)

>   MCO: Explanation for the difference in the operating result of in the Separate Financial Statement of Q3.2017 year on year (14/11/2017)

>   CII: Announcement of changes in business license (14/11/2017)

>   LSS: Notice of the AGM (14/11/2017)

>   HTP: Notice of record date for Extraordinary General Meeting of Shareholders (14/11/2017)

>   MDG: Changes in the 10th Business Registration Certificate (14/11/2017)

>   PVX: Notice of record date for AGM 2017 (14/11/2017)

>   SDE: Explanation for the difference in financial statement QIII.2017 year on year (13/11/2017)

>   SJE: Explanation for the difference in financial statement QIII.2017 year on year (13/11/2017)

>   NED: Notice of record date for Extraordinary General Meeting of Shareholders (13/11/2017)