TDW: Record date for 2018 AGM

On March 14, 2018, the Hochiminh Stock Exchange issued Announcement No.345/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of Thu Duc Water Supply Joint Stock Company as follows:

-   Ex-right date: March 28, 2018

-   Record date:  March 29, 2018

1)    Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  April 18, 2018.

-   Meeting venue: Emi Palace, 6 Le Qui Don, Binh Tho Ward, Thu Duc District.

HOSE

>   VJC: BODs Resolution on holding 2018 AGM (15/03/2018)

>   NAV: BODs Resolution on holding 2018 AGM (15/03/2018)

>   BMI: Notice of the holding of Annual General Meeting 2018 (15/03/2018)

>   AST: Record date for Annual General Meeting 2018 (15/03/2018)

>   QBS: Record date for Annual General Meeting 2018 (15/03/2018)

>   PME: Record date for Annual General Meeting 2018 (15/03/2018)

>   MSN: Record date for Annual General Meeting 2018 (15/03/2018)

>   BRC: Notice of the record date for the 2018 AGM (15/03/2018)

>   FUCTVGF1: Notice of the holding of Annual General Meeting 2018 (15/03/2018)

>   DTK: Notice of record date for Annual General Meeting of Shareholders 2018 (15/03/2018)