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

1. Issuer: Nam Dinh Environment Joint Stock Company
2. Stock code: MND
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: 52/93 Quang Trung, Quang Trung ward, Nam Dinh city, Nam Dinh province
          - Time: 7h30', 16/04/2020
          - Agenda:
+ Report of 2019, plan of 2020
+ Audited FS 2019
+ Others
     

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