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

1. Issuer: Long Khanh Water Supply Joint Stock Company
2. Stock code: LKW
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Apr 2019
          - Place: Office of Long Khanh Water Supply Joint Stock Company, No. 02bis CMT8 Xuan Binh, Long Khanh, Dong Nai
          - Agenda:
               + Report of the BOD;
               + Reports of Supervisory Board;
               + Audited financial report 2018; 
               + Plan of profit distribution, setting up funds and dividend payment of 2018; 
               + Operation plan 2019;
               + Selection of Auditor for 2019;
               + Other issues. 

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