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

• Name of the company: Dong Nai Water Joint Stock Company
• Stock code: DNW
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 11/03/2019
• Ex-date: 08/03/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 03/2019
• Place: Dong Nai Water Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   VNM: VNM allowed to extend the submission of financial statements (22/02/2019)

>   MHC: MHC allowed to extend the submission of financial statements (22/02/2019)

>   STG: STG allowed to extend the submission of financial statements (22/02/2019)

>   UDC: UDC allowed to extend the submission of financial statements (22/02/2019)

>   AAA: AAA allowed to extend the submission of financial statements (22/02/2019)

>   CTI: CTI allowed to extend the submission of financial statements (22/02/2019)

>   PXS: Board resolution on holding annual general meeting (22/02/2019)

>   TCO: Resolution on dividend payment and annual general meeting (22/02/2019)

>   IDI: Board resolution on holding annual general meeting (22/02/2019)

>   HDC: Board resolution on holding annual general meeting (22/02/2019)