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

1. Issuer: Bac Ninh Urban Environment And Public Works Joint Stock Company
2. Stock code: MBN
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share : 01 vote
          - Expected time: 27/06/2020
          - Place/Time: to be informed later

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