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

1. Issuer: Can Tho Water Supply - Sewerage Joint Stock Company
2. Stock code: CTW
3. Par value: VND 10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 28/04/2020
          - Place: The company will announce on the company website
          - Agenda: 
            + Electing the Board of Directors, the Supervisory Board for the term 2020-2025
            + Audited financial statements 2019;
            + Report of the Board of Directors on activities in 2019;
            + Report of the Supervisory Board on activities in 2019;
            + Report of the Management Board on business activities in 2019 and business plan in 2020;
            + Other contents.

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