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

1. Issuer: Bac Ninh Clean Water Joint Stock Company
2. Stock code: BNW
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: within 1 day, from 21 to 23/04/2020 (the detail will be informed in the invitation letter)
          - Place: Phu Son Sport Culture Tourism Centre ( the detail will be informed in the invitation letter)
          - Agenda: Report on the company's operating result of 2019 and plan of 2020; 2019 Audited Financial Statement; Report of the BOD on result of activities of the BOD, Report of Supervisory Board on operating result of the Company and result of activities of the BOD and management board. 

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