MBN: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Bac Ninh Urban Environment And Public Works Joint Stock Company
2. Stock code: MBN
3. Par value: VND10,000/share
4. Record date: 11/09/2019
5. Ex-date: 10/09/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share - 01 vote
          - Place: to be informed later
          - Time: to be informed later
          - Agenda: decrease charter capital
          

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