VPW: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Vinh Phuc Water Supply and Drainage JSC No. 1
2. Stock code: VPW
3. Par value: VND10,000/share
4. Record date: 23/05/2018
5. Ex-date: 22/05/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: Vinh Phuc Water Supply and Drainage JSC No. 1
          - Agenda: be informed later

HNX

>   SDH: Financial Statement Quarter 1/2018 (02/08/2018)

>   VNP: Notice on the record date to implement right for participating Annual General Meeting of Shareholders of 2018 (02/08/2018)

>   SD3: Extension of AGM 2018 (02/08/2018)

>   VIR: Board Resolution on holding Annual General Meeting of Shareholders of 2018 (02/08/2018)

>   VGT: Explanation for the difference in profit after tax in the financial statement of QI of 2018 (02/08/2018)

>   VGT: Notice on holding Annual General Meeting of Shareholder of 2018 (02/08/2018)

>   VIW: Extension on the holding time of Annual General Meeting of Shareholders of 2018 (02/08/2018)

>   VVN: Explanation for the audited consolidated financial statement of 2017 (02/08/2018)

>   SGP: Notice of cancelling record date of holding AGM 2018 (02/08/2018)

>   DDH: Information disclosure on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/08/2018)