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

1. Issuer: Nghe An Urban Works & Environment Joint Stock Company
2. Stock code: NAU
3. Par value: VND10,000/share
4. Record date: 19/06/2019
5. Ex-date: 18/06/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Expected time: end of June 2019
          - Place: Nghe An Urban Works & Environment Joint Stock Company
          - Agenda: issues of GMS's authorities

HNX

>   PID: Notice of record date for General Meeting of Shareholders 2019 (10/06/2019)

>   PHP: Programs of the Annual General Meeting of Shareholders of 2019 (10/06/2019)

>   VEA: Cancelling the list of shareholders of the Company who have right to attend Annual General Meeting of Shareholders 2019 (10/06/2019)

>   VSN: Board resolution on merging branches of the Company (10/06/2019)

>   VPB: Resolution of Annual General Meeting 2019 (10/06/2019)

>   VNS: Resolution of Annual General Meeting 2019 (10/06/2019)

>   X77: Board resolution on establishing Organization Committee of General meeting of Shareholders 2019 (10/06/2019)

>   NDP: Report on use of proceeds after the issuance (10/06/2019)

>   CDP: Financial Statement Quarter 1/2019 (10/06/2019)

>   CEG: Financial Statement FY 2018 (10/06/2019)