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

• Name of the company: Dien Bien Water Supply Joint Stock Company
• Stock code: DBW
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 01/04/2019
• Ex-date: 29/03/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 12/04/2019
• Place: Dien Bien Water Supply Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   VE3: Financial Statement FY 2018 (14/03/2019)

>   V12: Financial Statement FY 2018 (14/03/2019)

>   VE2: Financial Statement FY 2018 (14/03/2019)

>   VHE: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)

>   SMB: Holding AGM 2019 (14/03/2019)

>   VFG: Record date for AGM 2019 (14/03/2019)

>   ACB: Financial Statement FY 2018 (holding company) (14/03/2019)

>   DAD: Financial Statement FY 2018 (14/03/2019)

>   ACB: Financial Statement FY 2018 (14/03/2019)

>   ACB: Notice of record date for AGM 2019 (14/03/2019)