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

1. Issuer: Lang Son Water Supply and Drainage Joint Stock Company
2. Stock code: NLS
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: : 1 share – 1 voting rights
          - Exercise date: Expected on 24/04/2020
          - Place: Lang Son Water Supply and Drainage Joint Stock Company, 14/10 Le Dai Hanh, Dong Kinh ward, Lang Son city
          - Agenda: + Report on the business result of 2019 and plan for 2020
+ Approve of the report of the BOD in 2019 and plan for 2020;
+ Approve of the reports on the operation of the Supervisory Board in 2019 and plan for 2020;
+ Approve of the audited financial statements 2019;
+ Approve of the proposal for the selection of auditing company for 2020;
+ Approve of the profit distribution and dividend payment plan in 2019;
+ Other contents under the authority of the General Meeting of Shareholders.

HNX

>   NAS: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   HDW: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   HKP: Financial Statement FY 2019 (24/03/2020)

>   HAB: Financial Statement FY 2019 (24/03/2020)

>   HDM: Financial Statement FY 2019 (24/03/2020)

>   HFS: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   HAM: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   HBW: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   EPC: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   GGG: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)