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

1. Issuer: Hatinh Water Supply Joint Stock Company
2. Stock code: HTW
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 04/2020
          - Place: Sailing Hotel, Xo Viet Nghe Tinh Street, Ha Tinh City.
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.

HNX

>   MED: Financial Statement FY 2019 (23/03/2020)

>   SMB: Change of meeting date of AGM 2020 (23/03/2020)

>   SMB: Change of meeting date of AGM 2020 (23/03/2020)

>   ANV: Holding AGM 2020 & dividend payment (23/03/2020)

>   DPG: Cancellation of record date for AGM 2020 (23/03/2020)

>   TAG: Financial Statement FY 2019 (23/03/2020)

>   HLS: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   HEP: Notice of record date for Annual General Meeting of Shareholders 2020 (23/03/2020)

>   FRM: Financial Statement FY 2019 (23/03/2020)

>   DAP: Financial Statement FY 2019 (23/03/2020)