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

1. Issuer: Dong Thap Water Supply & Urban Environment Joint Stock Company
2. Stock code: DWS
3. Par value: VND 10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected end of April to early May, the company will announce later in the invitation letter
          - Place: Cao Lanh city, Dong Thap province (more details will be announced later).
          - Agenda: Approve reports, annual statement and other issues under the authority of the General Meeting of Shareholders.

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