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

1. Issuer: Vinh Yen Environment and Urban Services JSC
2. Stock code: MVY
3. Par value: VND10,000/share
4. Record date: 20/04/2020
5. Ex-date: 17/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place:  Head quarter of Vinh Yen Environment and Urban Services JSC
          - Time: 20/05/2020
          - Agenda:
+ Report of 2019, plan of 2020
+ Approval FS 2019
+ Profit distribution of 2019
+ Change in key person
+ Others

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