BWE: BODs Resolution on holding 2018 AGM & cash dividend

On January 08, 2018, the Board of Directors of Binh Duong Water Environment Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders and to pay second cash dividend for 2017 as follows:

1)      Approving to expect to hold the 2018 Annual General Meeting of Shareholders in March 2018.

2)      Approving to pay second cash dividend for 2017:

-          Exercise ratio: 2.5%/charter capital;

-          Payment time: February 2018.

HOSE

>   EIB: BODs Resolution on record date for 2018 AGM (10/01/2018)

>   AGF: AGF allowed to extend the submission of financial statements (10/01/2018)

>   DXG: BODs Resolution on holding 2018 AGM (10/01/2018)

>   SJS: SJS asks for the extension of submission of financial statements (10/01/2018)

>   LCG: LCG asks for the extension of submission of financial statements (10/01/2018)

>   DCM: DCM asks for the extension of submission of financial statements (10/01/2018)

>   AST: AST allowed to extend the submission of financial statements (10/01/2018)

>   CLM: Change in Business Registration Certificate (10/01/2018)

>   SFN: Notice of calling AGM 2018 (09/01/2018)

>   VCW: Cancel the record date of Extraordinary General Meeting of Shareholders of 2017 (09/01/2018)