MDA: Notice of record date for General Meeting of Shareholders

1. Issuer: Dong Anh Urban Environment Joint Stock Company
2. Stock code: MDA
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 27/03/2020
          - Place: Head quarter of company
          - Agenda:
+ Report of 2019, plan of 2020
+ Audited FS 2019
+ Profit distribution
+ Selection Auditor
+ Others

HNX

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