PWS: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Phu Yen Water Supply and Sewerage Joint Stock Company
2. Stock code: PWS
3. Par value: VND10,000/share
4. Record date: 20/05/2019
5. Ex-date: 17/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: to be informed at: www.capthoatnuocpy.com.vn
          - Time: June 2019
          - Agenda: 
+ Report of 2018, plan of 2019
+ Audited FS 2018
+ Profit distribution for 2018
+ Others
 

HNX

>   NTC: Change in time for Annual General Meeting of Shareholders 2019 (07/05/2019)

>   VIS: Resolution of Annual General Meeting 2019 (07/05/2019)

>   VDP: Resolution of Annual General Meeting 2019 (07/05/2019)

>   LIG: Report on use of proceeds from the public offering (07/05/2019)

>   L14: Notice of use of proceeds collected from the share public offer (07/05/2019)

>   SJS: Resolution on the AGM 2019 (07/05/2019)

>   SCR: Resolution on the AGM 2019 (07/05/2019)

>   TEG: Resolution on the AGM 2019 (07/05/2019)

>   PPC: Resolution on the AGM 2019 (07/05/2019)

>   C36: Notice of record date for AGM 2019 (07/05/2019)