DNC: Notice of record date for General Meeting of Shareholder 2020, cash dividend payment

1. Issuer: Hai Phong Electricity Water Machine Assembly Joint Stock Company
2. Stock code: DNC
3. Par value: VND10,000/share
4. Record date: 18/02/2020
5. Ex-date: 17/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Place: hall of the company
          - Agenda: to be informed later 
           - Time: expected on 21/03/2020
     * Dividend payment in cash for year 2019 - 2nd time:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 08/04/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hai Phong Electricity Water Machine Assembly Joint Stock Company on working days from 08/04/2020. Identification Card (original copy) is required. 

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