HTW: Board resolution

On 15/ 02/ 2019, Hatinh Water Supply Joint Stock Company announced board resolution as follows:
Approval of record date for annual General meeting of Shareholders 2019 as follows:

• Record date for the annual General meeting of Shareholders 2019: 02/04/ 2019
• Expected exercise date: Apr 2019, specific date will be informed later
• Place: Meeting hall of Sailing Hotel, Xo Viet Nghe Tinh, Ha Tinh
• Agenda of the meeting:

HNX

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