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

1. Issuer: Quang Tri Clean Water Joint Stock Company
2. Stock code: NQT
3. Par value: VND10,000/share
4. Record date: 06/06/2018
5. Ex-date: 05/06/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 25/06/2018
          - Place: Head office of Quang Tri Clean Water Joint Stock Company, No. 02 Nguyen Trai, ward 1, Dong Ha, Quang Tri.
          - Agenda:
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Report 2017 and plan 2018 of the BOD;
               + Report 2017 and plan 2018 of Supervisory Board;
               + Audited financial report 2017;
               + Selection of Auditor for 2018;
               + Plan of profit distribution and dividend payment of 2017;
               + Remuneration for the BOD and Supervisory Board;
               + Amendment of Company’s Charter;
               + Regulation on Company's Corporate Governance;
               + Other issues.

HNX

>   MH3: Financial Statement Quarter 1/2018 (22/05/2018)

>   NNT: Time and Place for Annual General Meeting of Shareholders 2018 (22/05/2018)

>   LCW: Financial Statement FY 2017 (22/05/2018)

>   LAW: Financial Statement Quarter 1/2018 (22/05/2018)

>   LBC: Time and Place for Annual General Meeting of Shareholders 2018 (22/05/2018)

>   ATG: Record date for Annual General Meeting 2018 (22/05/2018)

>   STB: Changing the branch & transaction office name and location (22/05/2018)

>   NLG: Changes in 17th Business Registration Certificate (22/05/2018)

>   SPM: Record date for Annual General Meeting 2018 (22/05/2018)

>   TNI: Resolution of Annual General Meeting 2018 (22/05/2018)