NNB: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Ninh Binh Water Supply And Drainage Joint Stock Company
2. Stock code: NNB
3. Par value: VND10,000/share
4. Record date: 03/04/2019
5. Ex-date: 02/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 18/04/2019
          - Place: Ninh Binh Water Supply And Drainage Joint Stock Company
          - Agenda:
+ Report of 2018, plan of 2019
+ Profit distribution of 2018
+ Others

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