BWE: Announcement of Annual General Meeting 2019

Binh Duong Water Environment Joint Stock Company (BWE) announces the record date for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting time: March 15, 2019

-    Meeting venue: Head office of Binh Duong Water Environment Joint Stock Company, No.11 Ngo Van Tri, Phu Loi ward, Thu Dau Mot city, Binh Duong province.

HOSE

>   HRC: Record date for Annual General Meeting 2019 (25/02/2019)

>   IJC: Record date for Annual General Meeting 2019 (25/02/2019)

>   KSB: Board resolution on holding annual general meeting (25/02/2019)

>   BTT: Board resolution on holding annual general meeting (25/02/2019)

>   CQT: Financial Statement FY 2018 (25/02/2019)

>   BDW: Financial Statement FY 2018 (25/02/2019)

>   CPI: Financial Statement FY 2018 (25/02/2019)

>   SED: Change in time to hold annual General meeting of Shareholders 2019 (25/02/2019)

>   DAE: Notice of record date for AGM 2019 (25/02/2019)

>   BTW: Record date to implement rights for participating in the Annual General Meeting of Shareholders (25/02/2019)