BTW: Notice of record date for AGM 2019

1. Issuer: Ben Thanh Water Supply Joint Stock Company
2. Stock code: BTW
3. Par value: VND10,000/share
4. Record date: 19/03/2019
5. Ex-date: 18/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Time: 8.00 on Thursday, April 18, 2019
          - Place: expected at Thang Loi Hotel (VICTORY) - No. 14 Vo Van Tan, Ward 6, District 3, Ho Chi Minh City.
          - Agenda:
1. Report of the Board of Directors assessing the status of business management of the Company in 2018;
2. Business plan in 2019;
3. Audited financial statements of 2018 and reports of independent auditors;
4. Report of the Supervisory Board on appraising the production and business situation of the Company in 2018;
5. Profit distribution plan, setting up funds and dividend payment for 2018;
6. Remuneration for the Board of Directors, Supervisory Board in 2019;
7. Select an auditor for the 2019 Financial Statement;
8. Some other content (if any).

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