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

• Name of the company: An Giang Power and Water Supply Joint Stock Company
• Stock code: DNA
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 20/09/2019
• Ex-date: 19/09/2019
• Reason: Extraordinary General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 10/2019
• Place: An Giang Power and Water Supply Joint Stock Company
• Agenda: + Election of member of Supervisory Board; Contents come within the competence of General Meeting of Shareholders

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