HDW: Board Decision

On 08/04/2019, Hai Duong Water Joint Stock Company announced the Board Decision as follows:
Approve holding the Annual General Meeting of Shareholders of 2019 as follows:

• Implementing time: 8h00 on 19 Apr 2019
• Implementing place: Meeting hall on 3^rd floor, Head office of Hai Duong Water Joint Stock Company, No. 10 Hong Quang, Quang Trung, Hai Duong city, Hai Duong province
• Eligible participants:  Shareholders on the list recorded on 05/04/2019

HNX

>   VNX: Annual General Mandate 2019 (10/04/2019)

>   SAS: Annual General Mandate 2019 (10/04/2019)

>   GER: Annual General Mandate of 2019 (10/04/2019)

>   GTS: Annual General Mandate of 2019 (10/04/2019)

>   DRI: Annual General Mandate of 2019 (10/04/2019)

>   DSV: Annual General Mandate of 2019 (10/04/2019)

>   KHB: Annual Corporate Governance Report 2018 (10/04/2019)

>   DNC: Annual General Mandate 2019 (10/04/2019)

>   BED: Annual General Mandate 2019 (10/04/2019)

>   BDB: Annual General Mandate 2019 (10/04/2019)