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

1. Issuer: Danang Urban Environment Joint Stock Company
2. Stock code: DNE
3. Par value: VND 10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 29/04/2020
          - Place: The company will announce later in the invitation letter
          - Agenda:
            + Approve issues under the authority of the General Meeting of Shareholders:
            + Report on the Board of Directors in 2019;
            + Report on the Supervisory Board in 2019;
            + Audited financial statements 2019;
            + The contents submitted to the General Meeting of Shareholders.

HNX

>   HHP: Financial Statement FY 2019 (holding company) (30/03/2020)

>   L18: Financial Statement FY 2019 (30/03/2020)

>   HHP: Financial Statement FY 2019 (30/03/2020)

>   XHC: Financial Statement FY 2019 (30/03/2020)

>   VST: Financial Statement FY 2019 (30/03/2020)

>   VST: Financial Statement FY 2019 (holding company) (30/03/2020)

>   VMC: Financial Statement FY 2019 (holding company) (30/03/2020)

>   VCC: Change in time to hold annual General meeting of Shareholders 2020 (30/03/2020)

>   KBSV: Change of the branch address (30/03/2020)

>   SFG: BOD approves to delay AGM 2020 (30/03/2020)