ONW: Notice of record date for Annual General Meeting of Shareholders

1. Issuer: One World Services Joint Stock Company
2. Stock code: ONW
3. Par value: VND10,000/share
4. Record date: 31/10/2019
5. Ex-date: 30/10/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 vote rights)
          - Time: to be informed later
          - Place: Fl. 3, 72/24 Phan Dang Luu str., Phu Nhuan dis., Hochiminh city
          - Agenda:
+ Report of 2018, plan of 2019
+ Report of Supervisory Board in 2018
+ Audited FS 2018
+ Others
   

HNX

>   VCA: Financial Statement Quarter 3/2019 (11/10/2019)

>   BHV: Board resolution on approving the record date for an Extraordinary General meeting of Shareholders 2019 (11/10/2019)

>   HLY: Change in the Business Registration Certificate (11/10/2019)

>   HUT: Change in the Business Registration Certificate (11/10/2019)

>   VCR: Notice of record date for Extraordinary General Meeting of Shareholders 2019 (11/10/2019)

>   CNT: Board decision on the dissolution of the branch of Construction and Materials Trading Joint Stock Company – Vien Ngoc Xanh Project Management Committee (11/10/2019)

>   CNT: Board decision on the dissolution of the branch of Construction and Materials Trading Joint Stock Company - C&T Nhon Trach Packaging Manufacturing Workshop (11/10/2019)

>   VTG: Reviewed financial statement 2018 (11/10/2019)

>   VTG: Reviewed financial statement 2019 (holding company) (11/10/2019)

>   VTG: Reviewed financial statement 2018 (holding company) (11/10/2019)