BPW: Notice of record date for EGM 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: 05/11/2018
5. Ex-date: 02/11/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: will be informed later
          - Place: Hall of Binh Phuoc Water Supply and Sewerage Joint Stock Company –No. 216 Nguyen Van Linh Street, Phu Tan Quarter, Tan Phu Ward, Dong Xoai Town, Binh Phuoc Province.
          - Agenda: Approval of shares offering for retail and other matters (if any).

HNX

>   CTS: Board approves the transaction with related company (30/10/2018)

>   GDT: BOD resolution dated October 27, 2018 (30/10/2018)

>   GMD: Decision on the termination of a labor contract (30/10/2018)

>   CMV: BOD resolution No.08 dated October 27, 2018 (30/10/2018)

>   NCT: Report on results of trading of shares by Related Person - Dinh Thi Ha (30/10/2018)

>   TDG: Notification Insider Transaction (30/10/2018)

>   BWE: Report Insider Transaction (30/10/2018)

>   TCO: Report Insider Transaction (30/10/2018)

>   GMC: Report Insider Transaction (30/10/2018)

>   AMD: Report Insider Transaction (30/10/2018)