NS2: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Hanoi Water Supply Number 2 Joint Stock Company
2. Stock code: NS2
3. Par value: VND10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected on 28/04/2020 (Tuesday)
          - Place: Meeting Hall of Hanoi Water Supply Number 2 Joint Stock Company
          - Agenda: Contents under the authority of the General Meeting of Shareholders.

HNX

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

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

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

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

>   SWC: Financial Statement FY 2019 (holding company) (23/03/2020)

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

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

>   SDC: Financial Statement FY 2019 (holding company) (20/03/2020)