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

1. Issuer: Ninh Binh Water Supply And Sewerage Joint Stock Company
2. Stock code: NNB
3. Par value: VND10,000/share
4. Record date: 10/10/2019
5. Ex-date: 09/10/2019
6. Reason:
  Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 26/10/2019
          - Place: Head quarter of Ninh Binh Water Supply And Sewerage Joint Stock Company
          - Agenda: Change in company's address and supplement company's charter

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