DNN: Notice of record date for Extraordinary General Meeting of Shareholders 2018

• Name of the company: Da Nang Water Supply Jotnt Stock Company
• Stock code: DNN
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 05/02/2018
• Ex-date: 02/02/2018
• Reason: Extraordinary General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 03/2018
• Place: to be informed later
• Agenda : Dividend payment in cash; Adjustment of some items in the Company’s Charter; Holding a ballot on supplementing non-permanent member of Supervisory Board

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