TAW: Notice of record date for AGM 2018

1. Issuer: Trung An water supply joint stock company
2. Stock code: TAW
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2018
6. Ex-date: 28/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Trung An water supply joint stock company
          - Agenda:
+ Report on business performance in 2017 and plan for 2018; 2017 audited financial statements and financial projections for 2018; Report on activities of the BOD and the Supervisory Board;
+ Distribution of profits, appropriation of funds and dividend payment in 2017;
+ The remuneration regime of the BOD, the Supervisory Board and the Company Secretary;
+ Nominate and stand for independent members for the term of 2015-2020;
+ Amendment of the Company's Charter and Company's internal management regulations;
+ Other contents.
           - Expected date: 24/04/2018
   

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