Notice of record date for a ballot

1. Issuer: Gia Dinh Water supply Joint Stock Company
2. Stock code: GDW
3. Par value: VND10,000/share
4. Record date: 24/12/2018
5. Ex-date: 21/12/2018
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting right
          - Content of the ballot: Dismissal and appointment Supervisor for term 2017 - 2022
          - Expected exercise date: from 03/01/2019 to 18/01/2019
          - Place: office of the company - No. 2 Bis No Trang Long, Ward 14, Binh Thanh district, Ho Chi Minh city

HNX

>   SGR: SGR completed tax penalties (13/12/2018)

>   FUESSV50: NAV 12 Dec 2018 (13/12/2018)

>   HPI: Information disclosure on time of collecting shareholders’ opinion via a ballot (13/12/2018)

>   KLB: Decision on amending and supplementing Clause 1 Article 23 of the Charter of Kien Long Commercial Joint Stock Bank (13/12/2018)

>   HAM: Document No.7861/UBCK-QLCB dated 28/11/2018 by the State Securities Commission of Vietnam on the documents of selling treasury share to employees of the Company (13/12/2018)

>   FUESSV50: Announcement after exchange trading 12 Dec 2018 (13/12/2018)

>   SDY: Board decision (13/12/2018)

>   PMJ: Selection of Auditor for Fiscal year 2018 (13/12/2018)

>   PNG: Selection of Auditor for Fiscal year 2018 (13/12/2018)

>   OIL: Adjustment on room rate of the stock code OIL (13/12/2018)