BPW: Notice of record date for AGM 2018

1. Issuer: Binh Phuoc Water Supply and Sewerage Joint Stock Company
2. Stock code: BPW
3. Par value: VND10,000/share
4. Record date: 04/07/2018
5. Ex-date: 03/07/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01 share– 01 voting right)
          - Exercise rate: will be noticed later
          - Place: No. 216 Nguyen Van Linh Street, Phu Tan Quarter, Tan Phu Ward, Dong Xoai Town, Binh Phuoc Province.
          - Agenda: Approval of shares offering for sale and members of the Board of Directors; other matters (if any).

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