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

1. Issuer: Long Khanh Water Supply Joint Stock Company
2. Stock code: LKW
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Head quarter of Long Khanh Water Supply Joint Stock Company
           - Time: 24/04/2020
          - Agenda:
1. Report of 2019 and plan of 2020
2. Audited FS 2019
3. Profit distribution 2019
4. Selection Auditor for 2020
6. Others

HNX

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