VWS: Notice of record date for AGM 2018

1. Issuer: Vietnam water, sanitation and environment joint stock company
2. Stock code: VWS
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:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Thang Loi Hotel, 200 Yen Phu, Tay Ho, Ha Noi
          - Agenda:
+ Report on business results in 2017 and plan for 2018
+ Profit distribution in 2017;
+ Selection of auditing company for fiscal year 2018;
+ Report on activities of the Board of Directors in 2017;
+ Report on activities of the Supervisory Board in 2017;
+ Approving the Company's internal management regulations
           - Exercise date: 1:30 pm - 12/4/2017
    

HNX

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