HWS: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Thua Thien Hue Water Supply Joint Stock Company
2. Stock code: HWS
3. Par value: VND10,000/share
4. Record date: 04/09/2018
5. Ex-date: 31/08/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 1 share – 1 vote
          - Content of the ballot:
             + Supplementing business lines: production and trade of clean agricultural products, high tech, transportation;
             + Other issues; 
          - Expected exercise date: 9/2018
     * Dividend payment in cash:
          - Exercise rate: 3%/share (shareholders receive VND 300 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Thua Thien Hue Water Supply Joint Stock Company, No. 103 Bui Thi Xuan, Phuong Duc, Hue on working days from 14/09/2018. Identification Card (original copy) is required.
          - Exercise date: 14/09/2018

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