HTW: Notice of record date for Annual General Meeting of Shareholders

1. Issuer: Hatinh Water Supply Joint Stock Company
2. Stock code: HTW
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:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: April 2018 (specific date will be informed later in the invitation)
          - Place: Meeting hall of Sailing Hotel, Xo Viet Nghe Tinh, Ha Tinh 
          - Agenda:
                    + Report 2017 and plan 2018 of the BOD;
                    + Report 2017 and operation plan 2018 of Management Board;
                    + Report 2017 and directions for 2018 of Supervisory Board; 
                    + Audited financial report 2017;
                    + Amendment of Company’s Charter;
                    + Operation plan 2018;
                    + Remuneration for the BOD, Supervisory Board and Secretary of the BOD;
                    + Selection of Auditor for 2018;
                    + Other issues.

HNX

>   PLC: Invitation to AGM 2018 (26/03/2018)

>   KVC: Explanation for the difference in financial statement 2017 year on year (26/03/2018)

>   AC4: Explanation for the exceptional opinions of auditors for the financial statement of 2017 (26/03/2018)

>   BSQ: Change in the record date for holding Annual General Meeting of Shareholders of 2018 (26/03/2018)

>   DNE: Explanation for the opinion of auditor for the financial statement of 2017 (26/03/2018)

>   DNH: Information disclosure on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (26/03/2018)

>   VNC: Financial Statement FY 2017 (holding company) (26/03/2018)

>   VMC: Financial Statement FY 2017 (holding company) (26/03/2018)

>   VMC: Financial Statement FY 2017 (consolidated) (26/03/2018)

>   VNC: Financial Statement FY 2017 (consolidated) (26/03/2018)