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

1. Issuer: Hatinh Water Supply Joint Stock Company
2. Stock code: HTW
3. Par value: VND10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Apr 2019, specific date will be informed later in the invitation
          - Place: Meeting hall of Sailing Hotel – Xo Viet Nghe Tinh, Ha Tinh
          - Agenda:
               + Report 2018 and plan 2019 of the BOD;
               + Report 2018 and plan 2019 of Management Board;
               + Report 2018 and plan 2019 of Supervisory Board;
               + Audited financial report 2018;
               + Amendment of Company’s Charter; 
               + Operation plan 2019;
               + Plan of profit distribution and setting up funds of 2018; 
               + Remuneration for the BOD, Supervisory Board and secretary of the BOD;
               + Selection of Auditor for 2019; 
               + Other issues. 

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