NVP: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Vinh Phuc water supply joint stock company
2. Stock code: NVP
3. Par value: VND10,000/share
4. Record date: 19/03/2020
5. Ex-date: 18/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share  – 01 voting rights)
          - Exercise date: Expected on 04/04/2020
          - Place: Expected on 3^rd floor, Office of Vinh Phuc water supply joint stock company , 220 Tran Phu, Phuc Thang ward, Phuc Yen town, Vinh Phuc province
          - Agenda: + Report on the business results of 2019 and plan for 2020;
+ Report of the BOD;
+ Report of the Supervisory Board;
+ Audited financial statements 2019;
+ Profit distribution plan for 2019
+ Select auditing company for 2020;
+ Other contents under the authority of the General Meeting of Shareholders..

HNX

>   ACBS: Setting up Cach Mang Thang 8 branch (25/02/2020)

>   LAF: BOD resolution on holding AGM 2020 (25/02/2020)

>   GMC: BOD resolution on holding AGM 2020 (25/02/2020)

>   MDG: BOD approves to adjust the record date for AGM 2020 (25/02/2020)

>   SFG: BOD resolution on holding AGM 2020 (25/02/2020)

>   LPB: Change in Ham Thuan Nam transaction office's address (25/02/2020)

>   BSC: Record date for Annual General Meeting of Shareholders 2020 (25/02/2020)

>   DPM: DPM announces the record date for Annual General Meeting 2020 (25/02/2020)

>   SPV: Result of transaction of connected institution (Vina Investment JSC) (25/02/2020)

>   THR: Notice of record date for annual general meeting of shareholders 2020 (25/02/2020)