BWS: Notice of record date for AGM 2019

1. Issuer: Ba Ria - Vung Tau Water Supply Joint Stock Company
2. Stock code: BWS
3. Par value: VND 10,000/share
4. Record date: 14/03/2019
5. Ex-date: 13/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 11/04/2019
          - Place: Hall of Ba Ria - Vung Tau Water Supply Joint Stock Company (No. 14, Street 30/4, Ward 9, Vung Tau City)
          - Agenda: 
Report of the Board of Directors on production and business results in 2018; Business plan in 2019; Report of Supervisory Board; Financial statements and profit distribution in 2018; Financial plan in 2019; Report the total remuneration of the Board of Directors and Supervisory Board in 2018 and 2019; Selection of auditing company for financial statements in 2019; The members of the Board of Directors and Supervisory Board; Other contents are under the authority of AGM.

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