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

1. Issuer: Lao Cai Water Supply Joint Stock Company
2. Stock code: LWS
3. Par value: VND10,000/share
4. Record date: 03/05/2019
5. Ex-date: 02/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 23/05/2019
          - Place: 2nd Galaxy Hotel, No. 268 Minh Khai, Pho Moi, Lao Cai city
          - Agenda:
               + Reports of the BOD, Supervisory Board, operation results of 2018 and Audited financial report 2018;
               + Plan of profit distribution of 2018;
               + Remuneration for Members of Supervisory Board in 2019;
               + Plan of dividend payment of 2019;
               + Selection of Auditor for 2019;
               + Other issues.
 

HNX

>   HAM: Financial Statement FY 2018 (holding company) (17/04/2019)

>   HAM: Financial Statement FY 2018 (consolidated) (17/04/2019)

>   TTZ: Financial Statement FY 2018 (holding company) (17/04/2019)

>   TTZ: Financial Statement FY 2018 (consolidated) (17/04/2019)

>   TNG: Financial Statement Quarter 1/2019 (17/04/2019)

>   MTA: Financial Statement FY 2018 (17/04/2019)

>   MTA: Financial Statement FY 2018 (holding company) (17/04/2019)

>   CPI: Financial Statement Quarter 1/2019 (17/04/2019)

>   CHS: Financial Statement FY 2018 (17/04/2019)

>   CCR: Financial Statement Quarter 1/2019 (holding company) (17/04/2019)