PJS: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Phu Hoa Tan Water Supply Joint Stock Company
2. Stock code: PJS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 01/03/2018
6. Ex-date: 28/02/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Meeting hall of Phu Hoa Tan Water Supply Joint Stock Company, No. 86 Tan Hung, ward 12, district 5, Ho Chi Minh city
          - Agenda:
            + Report 2017; plan 2018;
            + Profit distribution: dividend payment of 2017 and setting up funds;
            + Operation report 2017 of the BOD;
            + Operation report 2017 of Supervisory Board; 
            + Authorize the BOD to select the Auditor for 2018;
            + Remuneration for the BOD and Supervisory Board in 2017; plan for remuneration of 2018;
            + Other issues.

HNX

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