GDW: Notice of record date for AGM 2019

1. Issuer: Gia Dinh Water supply Joint Stock Company
2. Stock code: GDW
3. Par value: VND10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share : 01 voting right
          - Time: 18/04/2019.
          - Place: Gia Dinh Water supply Joint Stock Company – 2Bis No Trang Long, Ward 14, Binh Thanh District, Ho Chi Minh City
          - Agenda:
* Report on business and production results in 2018 (including draft financial report of 2018, draft audited report) and business and production direction in 2019;
* Operation report of the Board of Directors in 2018;
* Evaluation report of the Supervisory Board on the operation situation in 2018;
* Profit distribution plan for 2018;
* Remuneration in 2019 for members of the Board of Directors, non-specialized controllers and Company Administrators;
* Amending and supplementing the Organization and Operation Charter of the Company;
* Dismissing and electing members of the Board of Directors of the Company for the 2017-2022 term;

HNX

>   DGC: Financial Statement FY 2018 (21/03/2019)

>   VCG: Make list of shareholders of the Company who have right to attend annual General meeting of Shareholders 2019 (20/03/2019)

>   VTV: Financial Statement FY 2018 (20/03/2019)

>   LPB: Notice on changing date of the Annual General Meeting of Shareholders 2019 (20/03/2019)

>   DXL: Notice on record date for annual General meeting of Shareholders 2019 (20/03/2019)

>   SPI: Change in Business Registration Certificate (20/03/2019)

>   HST: Financial Statement FY 2018 (20/03/2019)

>   HJS: Financial Statement FY 2018 (20/03/2019)

>   BST: Financial Statement FY 2018 (20/03/2019)

>   FPT: Annual Report 2018 (20/03/2019)