BWE: BODs Resolution on holding 2019 AGM & dividend payment

On November 26, 2018, the Board of Directors of Binh Duong Water Environment Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders and to pay first dividend for 2018 as follows:

1. Approving to pay first cash dividend for 2018:

-       Exercise ratio: 7%/charter capital

-       Payment time: February 2019.

2. Approving to hold the 2019 Annual General Meeting of Shareholders in March 2019.

HOSE

>   ABI: Financial Statement Quarter 3/2018 (26/11/2018)

>   PIV: Invitation letter for attending the 2018 Extraordinary General Meeting of Shareholders (26/11/2018)

>   BDT: Notice on holding an extraordinary General meeting of Shareholders 2018 (26/11/2018)

>   BLI: Financial Statement Q3/2018 (26/11/2018)

>   VEE: Change in business registration certificate (26/11/2018)

>   TCI: Change in business registration certificate (26/11/2018)

>   SPD: Documents for General Meeting of Shareholders (26/11/2018)

>   PXL: Financial statement Q.3 2018 (26/11/2018)

>   APS: Change in the business registration certificate (26/11/2018)

>   SBT: Termination of operation of branch in Long An (26/11/2018)