VCW: Notice of record date for a ballot

1. Issuer: Song Da Water Investment Joint Stock Company
2. Stock code: VCW
3. Par value: VND10,000/share
4. Record date: 25/06/2019
5. Ex-date: 24/06/2019
6. Reason: 
     * For a ballot: 
          – Exercise rate: 01 share – 01 voting right
          – Content of the ballot: Please consult shareholders in writing about pipeline materials for transmission line No. 2 from the Factory to Tay Mo flow regulating station under the project "Son Tay urban water supply system – Hoa Lac – Xuan Mai – Mieu Mon – Hanoi – Ha Dong, Phase II, raising capacity to 600,000m3 / day.
          – Expected exercise date: 06/2019 – 07/2019
          – Place: be informed later