HGW: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: Haugiang Water Supply And Sewerage - Projects Urban Joint Stock Company
2. Stock code: HGW
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason: 
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 04/2020
          - Place: Haugiang Water Supply And Sewerage - Projects Urban Joint Stock Company
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.

HNX

>   L14: Report on use of proceeds collected from the share issuance (13/02/2020)

>   PLC: Retroactive adjustment on the Financial Statement of QIV.2019 (13/02/2020)

>   POT: Board resolution on holding the Annual General Meeting of Shareholders 2020 (13/02/2020)

>   TSB: Explanation for the difference in financial statement of Q.IV of 2019 year on year (13/02/2020)

>   HGW: Board Resolution on the holding time of the Annual General Meeting of Shareholders of 2020 (13/02/2020)

>   TNA: BOD resolution on holding AGM 2020 (13/02/2020)

>   VIB: Board Decision on the record date for planning the list of shareholders to hold the Annual General Meeting of Shareholders of 2020 (13/02/2020)

>   FCM: BOD resolution on holding AGM 2020 (13/02/2020)

>   EMC: BOD resolution on holding AGM 2019 (13/02/2020)

>   PJT: BOD resolution on holding AGM 2020 (13/02/2020)