BLW: Notice of record date for AGM 2019

1. Issuer: BacLieu Water Supply Joint Stock Company
2. Stock code: BLW
3. Par value: VND 10,000/share
4. Record date: 08/03/2019
5. Ex-date: 07/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: End of 03/2019
          - Place: BacLieu Water Supply Joint Stock Company (92 Le Duan, Hamlet 7, Ward 1, Bac Lieu City, Bac Lieu Province)
          - Agenda:
+ Report on business results in 2018 and 2019;
+ Statement of audited financial statements in 2018;
+ Report of the Board of Directors;
+ Report on activities of the Supervisory Board;
+ Statement for setting up funds and dividend rate in 2018 and 2019;
+ The selection of an independent auditor to audit the financial statements 2019;
+ Report of Internal Regulation;
+ Other contents.

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