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

1. Issuer: Quang Ninh Clean Water Joint Stock Company
2. Stock code: NQN
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 (1 share – 1 voting rights)
          - Exercise date: Expected on 25/04/2020 (exact date will be announced on the Company's website and in the invitation letter)
          - Place: Meeting hall on fl. 6 of the Headquarter of Quang Ninh Clean Water Joint Stock Company, 449 Nguyen Van Cu, Hong Hai ward, Ha Long city, Quang Ninh province.
          - Agenda: Content under the authority of the General Meeting of Shareholders.
- Documents: Shareholders can view documents of the Annual General Meeting of Shareholders 2020 on the Company's website (htpp://www.quawaco.com.vn) from 10/04/2020.

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