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

1. Issuer: Nghe An Urban Works & Environment Joint Stock Company
2. Stock code: NAU
3. Par value: VND10,000/share
4. Record date: 20/07/2020
5. Ex-date: 17/07/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Will be informed in the invitation letter
          - Place: Will be informed in the invitation letter
          - Agenda: Approve of other issues under the authority of the General Meeting of Shareholders

HNX

>   ACS: Financial Statement FY 2019 (08/07/2020)

>   HTE: Change in Business Registration Certificate (08/07/2020)

>   HGW: Change in Business Registration Certificate (08/07/2020)

>   SP2: Change in Business Registration Certificate (08/07/2020)

>   NSH: Change in Business Registration Certificate (08/07/2020)

>   AMS: Regulation on holding online General Meeting of Shareholders and electric voting (07/07/2020)

>   ACS: Financial Statement FY 2019 (holding company) (07/07/2020)

>   ACS: Financial Statement FY 2019 (holding company) (07/07/2020)

>   FRT: Resolution of Annual General Meeting 2020 (07/07/2020)

>   HPX: Resolution of Annual General Meeting 2020 (07/07/2020)