BWA: Notice of record date for AGM 2019 and dividend payment in cash

1. Issuer: Bao Loc Supply Sewerage and Construction Joint Stock Company
2. Stock code: BWA
3. Par value: VND 10,000/share
4. Record date: 18/04/2019
5. Ex-date: 17/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: will be informed in Invitation letter
          - Place: Bao Loc Supply Sewerage and Construction Joint Stock Company 
          - Agenda: Report on business results in 2018 and implement plans in 2019 and some other contents.
     * Dividend payment in cash:
          - Exercise rate: 4%/share (01 share - VND 400)
          - Exercise date: 06/05/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Bao Loc Supply Sewerage and Construction Joint Stock Company (Address: 56 Le Thi Pha, Ward 1, Bao Loc) on working days from 06/05/2019 . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
 

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