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

1. Issuer: Hai Phong Water Joint Stock Company
2. Stock code: HPW
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: to be informed later in the invitation
          - Place: to be informed later in the invitation
          - Agenda: to be informed later in the invitation

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