BTW: Notice of record date for AGM 2018

1. Issuer: Ben Thanh Water Supply Joint Stock Company
2. Stock code: BTW
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2018
6. Ex-date: 19/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Time: 8.00 Thursday, 19/04/2018.
          - Place: Expected at Thang Loi Hotel (VICTORY) - No. 14 Vo Van Tan, Ward 6, District 3, HCMC.
          - Agenda:
1. Report of the Board of Directors assessing the current status of business management of the Company in 2017;
2. Development orientation of the company in 2018;
3. Audited financial statements of 2017 and reports of independent auditors;
4. Report of the Board of Supervisors on the evaluation of production and business in 2017 of the Company;
5. Plan of distribution of profits, appropriation of funds and dividend payment in 2017;
  6. To approve the remuneration of the Board of Directors, the Board of Supervisors in 2018;
7. Select the auditor for the financial statements of 2018;
8. The regulation on corporate governance is established by the Managing Board;
9. Nominating and standing for independent members of the Board of Directors for 2017-2022;
10. Other contents (if any)

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