Thu Duc Water Supply Joint Stock Company announces the Board Resolution dated March 05, 2019 as follows:

            The Board of Directors of Thu Duc Water Supply Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-          Record date: March 27, 2019

-          Meeting date: April 26, 2019

-          Meeting venue (estimated): Emi Palace, 6 Le Qui Don, Binh Tho ward, Thu Duc district.