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

1. Issuer: Hai Duong Water Joint Stock Company
2. Stock code: HDW
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2018
6. Ex-date: 03/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 8:00 22/04/2018
          - Place: Meeting hall, 3rd floor, Head office of the Company, No. 10 Hong Quang, Quang Trung, Hai Duong city, Hai Duong province 
          - Agenda:
                 + Report on operation results in 2017; financial report 2017 and plan of profit distribution of 2017;
                 + Operation plan 2018 and + Plan of profit distribution of 2018;
                 + Reports of the BOD and Supervisory Board; 
                 + Amendment of Company’s Charter;
                 + Regulation on Internal Governance;
                 + Selection of Auditor for 2018;
                 + Other issues.

HNX

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>   HTU: Financial Statement FY 2017 (23/03/2018)

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