CTW: Notice of record date for AGM 2019

1. Issuer: Can Tho Water Supply - Sewerage Joint Stock Company
2. Stock code: CTW
3. Par value: VND 10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
     * General Meeting of Shareholder 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 26/04/2019
          - Place: Will be informed later
          - Agenda:
+ Audited financial statements 2018;
+ Report of the Board of Directors on operation in 2018;
+ Report of the Supervisory Board on operation in 2018;
+ Report of the Executive Board on business activities in 2018 and business plan in 2019;
+ Other content.

HNX

>   BSG: Financial Statement FY 2018 (04/04/2019)

>   BHV: Notice of record date for AGM 2019 (04/04/2019)

>   BDP: Notice of record date for AGM 2019 (04/04/2019)

>   MDG: Holding AGM 2019 (04/04/2019)

>   CLL: BOD approves the change of meeting time of AGM 2019 (04/04/2019)

>   LM8: BOD resolution on the holding of AGM 2019 (04/04/2019)

>   QPH: Financial Statement FY 2018 (holding company) (04/04/2019)

>   PPH: Financial Statement FY 2018 (holding company) (04/04/2019)

>   QPH: Financial Statement FY 2018 (04/04/2019)

>   PPH: Financial Statement FY 2018 (04/04/2019)