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

1. Issuer: Ba Ria - Vung Tau Water Supply Joint Stock Company
2. Stock code: BWS
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: meeting hall of the Company (No. 14, Street 30/4, Ward 9, Vung Tau City)
          - Meeting date: 12/04/2020
          - Agenda: Report of the BOD on operating result of 2019 and plan of 2020; Report of Supervisory Board; 2019 Financial Statement and profit distribution; financial plan and profit distribution in 2020; Selection of auditor for 2020 Financial Statement; other issues fall within the competence of General Meeting of Shareholders.

HNX

>   NET: Financial Statement FY 2019 (05/03/2020)

>   MAS: Financial Statement FY 2019 (05/03/2020)

>   HES: Financial Statement FY 2019 (05/03/2020)

>   HPH: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   FHN: Financial Statement FY 2019 (05/03/2020)

>   HEJ: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   HC3: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   FOC: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   HLD: Financial Statement FY 2019 (05/03/2020)

>   HMH: Revised Financial Statement Quarter 4/2019 (05/03/2020)