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

1. Issuer: Quang Binh Water Supply Joint Stock Company
2. Stock code: NQB
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 share – 1 vote
          - Exercise date: 24/04/2018
          - Place: Meeting hall of Quang Binh Water Supply Joint Stock Company, No. 81 Ly Thuong Kiet, Dong Hoi, Quang Binh
          - Agenda:
                   + Report 2017 and plan 2018 of the BOD;
                   + Report 2017 and plan 2018 of Supervisory Board;
                   + Report on operation results in 2017;
                   + Operation plan 2018;+ Audited financial report 2017;
                   + Selection of Auditor for 2018;
                   + Remuneration for the BOD and Supervisory Board;
                   + Plan of profit distribution and dividend payment of 2017; plan for 2018;
                   + Other issues.
   

HNX

>   G20: Notice of record date for Annual General Meeting of Shareholders 2018 (22/03/2018)

>   GTS: Notice of record date for Annual General Meeting of Shareholders 2018 (22/03/2018)

>   DDN: Notice of record date for Annual General Meeting of Shareholders 2018 (22/03/2018)

>   BHA: Notice of record date for Annual General Meeting of Shareholders 2018 (22/03/2018)

>   SEB: Financial Statement FY 2017 (22/03/2018)

>   STP: Financial Statement FY 2017 (holding company) (22/03/2018)

>   BWE: Resolution of Annual General Meeting 2018 (22/03/2018)

>   PPY: Notice of the record date of annual General meeting of Shareholders 2018 (22/03/2018)

>   PRC: Invitation to AGM 2018 (22/03/2018)

>   PTD: Extension of holding AGM 2018 (22/03/2018)