LCW: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Lai Chau Clean Water Joint Stock Company
2. Stock code: LCW
3. Par value: VND10,000/share
4. Record date: 13/02/2019
5. Ex-date: 12/02/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: will be informed later in the invitation
          - Place: Head office of the Company – No. 009, Nguyen Van Linh, group 22, Dong Phong, Lai Chau city, Lai Chau province
          - Agenda: will be informed later in the invitation

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