NS3: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Ha Noi water manufacturing joint stock company No 3
2. Stock code: NS3
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: April 2018
          - Place: Ha Noi water manufacturing joint stock company No 3, No. 8C Dinh Cong Trang, Phan Chu Trinh, Hoan Kiem, Hanoi
          - Agenda:
                    + Amendment of Company’s Charter;
                    + Corporate Governance Regulation;
                    + Audited financial report 2017;
                    + Report on Management Board 2017;
                    + Report of the BOD;
                    + Report of Supervisory Board;
                    + Plan of profit distribution of 2017;
                    + Selection of Auditor for 2018;
                    + Operation plan 2018;
                    + Remuneration for the BOD and Supervisory Board in 2018;
                    + Election of Member of the BOD;
                    + Other issues.

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