NAW: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Nghe An Water Supply Joint Stock Company
2. Stock code: NAW
3. Par value: VND10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Expected on 29/03/2020
          - Place: Expected at Nghe An Water Supply Joint Stock Company, 32 Phan Dang Luu, Vinh city, Nghe An province
          - Agenda: + Report on operation results of the company in 2019 and business plan for 2020.
+ Report of the BOD 2019.
+ Report of the Supervisory Board 2019.
+ Financial auditing report 2019.
+ Select auditing company for 2020.
+ Approve of remuneration of the BOD and the Supervisory Board in 2019 and plan for 2020.
+ Other contents under the authority of the General Meeting of Shareholders.
     

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