BNW: Notice of record date for AGM 2019

1. Issuer: Bac Ninh Clean Water Joint Stock Company
2. Stock code: BNW
3. Par value: VND 10,000/share
4. Record date: 09/04/2019
5. Ex-date: 08/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Expected date: 24-26/04/2019
          - Place: will be informed in Invitation later
          - Agenda:
+ Report on business results in 2018 and plan in 2019;
+ Audited financial statement of the Company in 2018;
+ Report of the Board of Directors on the management and operation results of the Board of Directors and each member of the Board of Directors;
+ Report of the Supervisory Board on the business results of the Company, on the performance of the Board of Directors;
+ Other issues in AGM.

HNX

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