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

1. Issuer: Dong Nai Water Supply Construction and Services Joint - Stock Company
2. Stock code: DVW
3. Par value: VND 10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time and Place: The company will announce later in the invitation letter
          - Agenda: Approved the financial statements and the business results report for 2019; Approved the 2019 profit distribution plan; Approving the production and business plan for 2020; Approving the selection of the financial statements auditing unit in 2020 and some other issues. 

HNX

>   CNC: Financial Statement FY 2019 (09/03/2020)

>   DSV: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   PTV: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   HNX: List of trading registration stocks in Securities Alert for Investors (09/03/2020)

>   MPC: Explanation for the difference in financial statement of QIV.2019 year on year (06/03/2020)

>   KHW: Explanation for the difference in financial statement of 2019 year on year (06/03/2020)

>   MTP: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   MDN: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   TW3: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (06/03/2020)

>   THW: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (06/03/2020)