BPW: Notice of record date for extraordinary General Meeting of Shareholders 2019

1. Issuer: Binh Phuoc Water Supply and Sewerage Joint Stock Company
2. Stock code: BPW
3. Par value: VND10,000/share
4. Record date: 23/09/2019
5. Ex-date: 20/09/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
         -  Meeting time: to be advised
          - Place: Meeting Hall of the Company.
          - Agenda: Approval on proposal of adjusted plan on business and production and additional appointment of members of the Board and other issues (if any) 

HNX

>   HMH: Reviewed financial statement 2019 (10/09/2019)

>   QNC: Reviewed financial statement 2019 (holding company) (10/09/2019)

>   QNC: Reviewed financial statement 2019 (10/09/2019)

>   MST: Report on use of proceeds collected from the share private placement of 2019 (10/09/2019)

>   FT1: Notice of record date for 01st extraordinary General Meeting of Shareholders 2019 (09/09/2019)

>   GLW: Reviewed financial statement 2019 (09/09/2019)

>   HAN: Reviewed financial statement 2019 (consolidated) (09/09/2019)

>   HAN: Reviewed financial statement 2019 (holding company) (09/09/2019)

>   HAN: Financial Statement Quarter 2/2019 (consolidated) (09/09/2019)

>   HAN: Financial Statement Quarter 2/2019 (holding company) (09/09/2019)