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

1. Issuer: Nhon Trach Water Supply Joint Stock Company
2. Stock code: NTW
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:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Meeting hall of Nhon Trach Water Supply Joint Stock Company, Nhon Trach industrial zone, Tran Phu, Hiep Phuoc, Nhon Trach, Dong Nai 
          - Exercise date: April 2018
          - Agenda:
                 + Report 2017, plan 2018;
                 + Report 2017 and plan 2018 of the BOD;
                 + Report 2017 and plan 2018 of Supervisory Board;
                 + Financial results of 2017, plan of profit distribution and dividend payment of 2017;
                 + Election of the BOD and Supervisory Board for the term 2018 - 2023;
                 + Selection of Auditor for 2018;
                 + Amendment of Company's Charter and Regulation of Governance;
                 + Other issues.

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