HBW: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Hoa Binh Clear Water Joint Stock Company
2. Stock code: HBW
3. Par value: VND10,000/share
4. Record date: 09/10/2020
5. Ex-date: 08/10/2020
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: Expected time 11/2020
          - Place: Hoa Binh Clear Water Joint Stock Company (Group 2, Tan Thinh Ward, Hoa Binh City, Hoa Binh Province)
          - Agenda: Approve the content of signing a contract on re-lending of foreign capital and a contract on mortgage of future properties (future land-attached assets) with the project: Investment in the construction of water supply works Cao Phong and Luong Son town, Hoa Binh province, Korean ODA capital in accordance with the law.

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