BGW: Notice of record date for AGM 2019

1. Issuer: Bac Giang Clean Water Joint Stock Company
2. Stock code: BGW
3. Par value: VND 10,000/share
4. Record date: 19/03/2019
5. Ex-date: 18/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Expected date: 10/4/2019
          - Place: Hall of Cultural House Labor Union of Bac Giang Province No. 68 Le Hong Phong Street, Xuong Giang Ward, Bac Giang City, Bac Giang Province
          - Agenda:
+ The report on business and production results in 2018 and business and production directions in 2019;
+ The report on the operation results of the Board of Directors in 2018 and the operation plan for 2019;
+ The report on the operation results of the Supervisory Board in 2018 and the operation plan for 2019;
+ Audited financial statements in 2018, fund settlement and distributing profits;
+ Other contents under the AGM.

HNX

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