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

1. Issuer: Haugiang Water Supply And Sewerage - Projects Urban Joint Stock Company
2. Stock code: HGW
3. Par value: VND10,000/share
4. Record date: 27/05/2019
5. Ex-date: 24/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: Jun 2019
          - Place: Head office of the Company, No. 263, Tran Hung Dao, section 3, ward V, Vi Thanh, Hau Giang
          - Agenda:
               + Audited financial report 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Other issues. 

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