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

1. Issuer: Ben Tre Water Supply and Sewerage Joint Stock Company
2. Stock code: NBT
3. Par value: VND10,000/share
4. Record date: 10/11/2020
5. Ex-date: 09/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Exercise date: Expected on 20/11/2020
          - Place: To be informed later in the invitation letter
          - Agenda: + Elect members of the BOD for the new term
+ Elect members of the Supervisory Board for the new term

HNX

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