TNW: Notice of record date for annual general meeting of shareholders 2020 and for the term 2020-2025

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TNW: Notice of record date for annual general meeting of shareholders 2020 and for the term 2020-2025

HNX - 5/15/2020 4:56:00 PM

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1. Issuer: Thai Nguyen Water Joint Stock Company
2. Stock code: TNW
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason:
     * General Meeting of Shareholders 2020 and for the term 2020-2025
          - Exercise rate: 01 share – 01 voting rights
- Exercise date: expected in June 2020 (specific time will be informed in the invitation)
          - Place: Meeting hall of Thai Nguyen Water Joint Stock Company
          - Agenda:
+ Approval of agenda of the general meeting of shareholders
+ Approval of issues under the authority of the general meeting of shareholders

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