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

1. Issuer: Hai Duong Water Joint Stock Company
2. Stock code: HDW
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 8:00 19/04/2019
          - Place: Hai Duong Water Joint Stock Company, No. 10 Hong Quang, Quang Trung, Hai Duong city, Hai Duong province
          - Agenda:
               + Report on operation results, financial report, plan of profit distribution of 2018;
               + Operation plan, plan of profit distribution of 2019;
               + Dismissal of Member of the BOD and election of additional member of the BOD term 2017-2022;
               + Report of the BOD;
               + Reports of Supervisory Board;
               + Selection of Auditor for 2019;
               + Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
          For more details, visit website: hdwaco.com.vn 

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