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

1. Issuer: Bac Giang Clean Water Joint Stock Company
2. Stock code: BGW
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Place:  Culture House of Labour League of Bac Giang Province, No. 68, Le Hong Phong Street, Xuong Giang Ward, Bac Giang City, Bac Giang Province
          - Expected meeting date: 17/04/2020 (Friday)
          - Agenda: Operating result of 2019 and plan of 2020; Report of the BOD in 2019 and 2020; Report of Supervisory Board in 2019 and 2020; 2019 financial statement; establishment of funds and profit distribution; amendment of the Company's Charter; Other issues fall within the competence of General Meeting of Shareholders .

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